I D S SECURITY SYSTEMS LIMITED

03228234
UNIT 16E MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 9 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 9 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 9 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2019 accounts Annual Accounts 8 Buy now
22 Nov 2019 officers Appointment of director (Mr Andrew Saltmarshe) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Andrew Charles Saltmarshe) 2 Buy now
01 Jul 2019 officers Appointment of corporate director (Garan Instruments Limited) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Julie Marie Halton) 1 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Julie Marie Halton) 1 Buy now
28 May 2019 accounts Annual Accounts 8 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 accounts Annual Accounts 16 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 accounts Annual Accounts 7 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 accounts Annual Accounts 7 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
10 Dec 2013 mortgage Registration of a charge 24 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Apr 2013 officers Termination of appointment of director (Roger Cutler) 1 Buy now
08 Apr 2013 officers Appointment of secretary (Ms Julie Marie Halton) 1 Buy now
08 Apr 2013 officers Appointment of secretary (Ms Julie Marie Halton) 1 Buy now
08 Apr 2013 officers Appointment of director (Ms Jennifer Patricia Horan) 2 Buy now
08 Apr 2013 officers Appointment of director (Ms Julie Marie Halton) 2 Buy now
26 Jul 2012 annual-return Annual Return 3 Buy now
14 Feb 2012 accounts Annual Accounts 8 Buy now
26 Jul 2011 annual-return Annual Return 3 Buy now
22 Feb 2011 accounts Annual Accounts 7 Buy now
26 Jul 2010 annual-return Annual Return 3 Buy now
26 Jul 2010 officers Change of particulars for director (Roger George Cutler) 2 Buy now
10 Jun 2010 accounts Annual Accounts 7 Buy now
23 Jul 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
23 Jul 2009 officers Director's change of particulars / roger cutler / 01/04/2009 1 Buy now
21 May 2009 accounts Annual Accounts 8 Buy now
04 Aug 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
08 May 2008 officers Appointment terminated secretary julie halton 1 Buy now
25 Apr 2008 accounts Annual Accounts 8 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
07 Aug 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
25 Mar 2007 accounts Annual Accounts 7 Buy now
11 Aug 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
15 May 2006 officers New director appointed 2 Buy now
15 Dec 2005 accounts Annual Accounts 7 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: unit 10 fieldway heath cardiff CF14 4HY 1 Buy now
05 Aug 2005 annual-return Return made up to 23/07/05; full list of members 2 Buy now
22 Apr 2005 accounts Annual Accounts 7 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: unit 11 field way heath cardiff CF14 4HY 1 Buy now
16 Aug 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
26 Apr 2004 accounts Annual Accounts 7 Buy now
15 Aug 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
15 Aug 2003 officers New secretary appointed;new director appointed 1 Buy now
02 Jul 2003 officers New director appointed 1 Buy now
24 Jun 2003 officers New director appointed 1 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 2003 accounts Annual Accounts 7 Buy now
06 Aug 2002 annual-return Return made up to 23/07/02; full list of members 6 Buy now
03 Apr 2002 accounts Annual Accounts 6 Buy now
18 Sep 2001 address Registered office changed on 18/09/01 from: 294 whitchurch road cardiff CF4 3NF 1 Buy now
15 Aug 2001 annual-return Return made up to 23/07/01; full list of members 6 Buy now
14 Feb 2001 accounts Annual Accounts 6 Buy now
15 Aug 2000 annual-return Return made up to 23/07/00; full list of members 6 Buy now
09 May 2000 accounts Annual Accounts 7 Buy now
29 Jul 1999 annual-return Return made up to 23/07/99; full list of members 6 Buy now
11 Jun 1999 accounts Annual Accounts 7 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
16 Jul 1998 annual-return Return made up to 23/07/98; no change of members 4 Buy now
16 Apr 1998 accounts Annual Accounts 7 Buy now
03 Dec 1997 annual-return Return made up to 23/07/97; full list of members 6 Buy now
18 Nov 1997 officers New secretary appointed 2 Buy now
18 Nov 1997 officers Secretary resigned 1 Buy now
30 Jul 1997 accounts Accounting reference date extended from 31/07/97 to 30/09/97 1 Buy now
05 Dec 1996 mortgage Particulars of mortgage/charge 6 Buy now
22 Aug 1996 officers Secretary resigned 1 Buy now
22 Aug 1996 officers New secretary appointed 2 Buy now
29 Jul 1996 officers Secretary resigned 1 Buy now
23 Jul 1996 incorporation Incorporation Company 16 Buy now