Uk Security Services Ltd was founded on 21 October 2004, it's status at Companies House is "Active". The companies directors are listed as Harris, Susan, Mountain, Jane Coral in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Susan | 11 September 2006 | 04 February 2013 | 1 |
MOUNTAIN, Jane Coral | 21 October 2004 | 20 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AAMD - Amended Accounts | 20 February 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 05 June 2018 | |
AAMD - Amended Accounts | 04 December 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 14 June 2017 | |
CS01 - N/A | 27 October 2016 | |
AAMD - Amended Accounts | 14 October 2016 | |
SH01 - Return of Allotment of shares | 09 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 August 2016 | |
RESOLUTIONS - N/A | 03 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AAMD - Amended Accounts | 09 September 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 04 February 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
CH03 - Change of particulars for secretary | 06 November 2012 | |
CH01 - Change of particulars for director | 06 November 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 19 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 05 December 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 16 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363a - Annual Return | 27 October 2005 | |
287 - Change in situation or address of Registered Office | 11 March 2005 | |
CERTNM - Change of name certificate | 02 December 2004 | |
NEWINC - New incorporation documents | 21 October 2004 |