SECURIPOL SECURITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/02/256 February 2025 | Appointment of Mr Raymond Tolley as a director on 2025-02-06 |
| 20/11/2420 November 2024 | Change of details for Mr Raymond Tolley as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 20/11/2420 November 2024 | Notification of Andrejs Olehnovics as a person with significant control on 2024-11-19 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Amended accounts for a dormant company made up to 2022-03-31 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/05/2116 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | REGISTERED OFFICE CHANGED ON 31/03/2019 FROM TOLSON HOUSE NOSWORTHY WAY MONGEWELL WALLINGFORD OX10 8DT ENGLAND |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 3 BERRY LANE BLEWBURY DIDCOT OXFORDSHIRE OX11 9QJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE TOLLEY |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TOLLEY / 02/01/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND TOLLEY / 02/01/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TOLLEY / 02/01/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/03/1028 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOLLEY / 01/10/2009 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TOLLEY / 01/10/2009 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOLLEY / 01/10/2009 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TOLLEY / 01/10/2009 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 20/04/0720 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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