ARDENT SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-05-30 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 19/12/2419 December 2024 | Director's details changed for Ms Dominique Ursula Fontaine-Lamey on 2024-12-19 |
| 18/12/2418 December 2024 | Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2024-12-18 |
| 27/11/2427 November 2024 | Appointment of Ms Dominique Ursula Fontaine-Lamey as a director on 2024-11-27 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEYS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEYS / 01/01/2013 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAMEY / 01/01/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026456260002 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026456260001 |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW |
| 24/09/1224 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 65 FORTESS ROAD LONDON NW5 1AG |
| 28/07/0828 July 2008 | PREVEXT FROM 17/05/2008 TO 31/05/2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/96 |
| 29/09/9629 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9629 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: BYRON MEWS 114 SHIRLAND ROAD LONDON W9 2BT |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/94 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/93 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/92 |
| 26/04/9226 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/05 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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