Northern Security Services (UK) Ltd was founded on 18 May 2012 with its registered office in Blackpool, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hill, Stephen Jebson, Baldwin, Henry David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Henry David | 13 January 2014 | 15 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Stephen Jebson | 18 May 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 August 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 15 June 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
RESOLUTIONS - N/A | 12 April 2017 | |
SH03 - Return of purchase of own shares | 12 April 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 26 June 2015 | |
RESOLUTIONS - N/A | 09 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 September 2014 | |
AA01 - Change of accounting reference date | 18 July 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 18 March 2014 | |
SH01 - Return of Allotment of shares | 07 February 2014 | |
SH01 - Return of Allotment of shares | 07 February 2014 | |
AA01 - Change of accounting reference date | 06 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
AA - Annual Accounts | 20 January 2014 | |
MR01 - N/A | 05 November 2013 | |
AR01 - Annual Return | 31 May 2013 | |
NEWINC - New incorporation documents | 18 May 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 November 2013 | Outstanding |
N/A |