ARGUS FIRE AND SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Neil Roofe as a director on 2025-08-05 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 08/10/248 October 2024 | Change of details for Metro Security (Gb) Plc as a person with significant control on 2024-10-08 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Appointment of Mrs Stephanie Wallace as a director on 2022-05-04 |
| 28/06/2428 June 2024 | Termination of appointment of Stephanie Wallace as a director on 2022-05-04 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 21/06/2421 June 2024 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Xeinadin 100 Barbirolli Square Manchester M2 3BD on 2024-06-21 |
| 19/06/2419 June 2024 | Change of details for Metro Security (Gb) Plc as a person with significant control on 2022-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Trevor Richard Wallace as a director on 2023-01-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 |
| 03/10/223 October 2022 | Registered office address changed from Cambridge House Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-10-03 |
| 03/10/223 October 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/08/197 August 2019 | ARTICLES OF ASSOCIATION |
| 01/07/191 July 2019 | ALTER ARTICLES 13/06/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LEIGH / 17/07/2017 |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/06/159 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR STEPHEN DAVID LEIGH |
| 15/07/1415 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED ARGUS SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/14 |
| 09/04/149 April 2014 | CHANGE OF NAME 02/04/2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WOOD / 25/06/2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 02/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WOOD / 02/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN WOOD / 02/06/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 01/11/2007 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 10 ORRELL STREET WIGAN LANCASHIRE WN1 3AQ |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS; AMEND |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 02/06/952 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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