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YAMAHA SECURITY LTD

Company number 09727168

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jan 2019	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2018	AD01	Registered office address changed from 135 Parson Street Bristol BS3 5RB to 6 Colwyn Road Bristol BS5 6BQ on 3 February 2018	View PDF Registered office address changed from 135 Parson Street Bristol BS3 5RB to 6 Colwyn Road Bristol BS5 6BQ on 3 February 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	PSC01	Notification of Jeffery Robert Cumberbatch as a person with significant control on 10 July 2017	View PDF Notification of Jeffery Robert Cumberbatch as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Jeffery Robert Cumberbatch as a director on 10 July 2017	View PDF Appointment of Mr Jeffery Robert Cumberbatch as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AD01	Registered office address changed from 135 Parson Street Bristol BS3 5RB United Kingdom to 135 Parson Street Bristol BS3 5RB on 6 January 2017	View PDF Registered office address changed from 135 Parson Street Bristol BS3 5RB United Kingdom to 135 Parson Street Bristol BS3 5RB on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AD01	Registered office address changed from Flat 4 Hicks Court Holmes Hill Road Bristol BS5 7HD United Kingdom to 135 Parson Street Bristol BS3 5RB on 30 December 2016	View PDF Registered office address changed from Flat 4 Hicks Court Holmes Hill Road Bristol BS5 7HD United Kingdom to 135 Parson Street Bristol BS3 5RB on 30 December 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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YAMAHA SECURITY LTD

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