D B SECURITY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-09-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-12 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 SECRETARY'S CHANGE OF PARTICULARS / NATASHA DENISE BENNETT / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BUXTON / 20/06/2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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14/04/1614 April 2016 30/09/15 TOTAL EXEMPTION FULL

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 30/09/14 TOTAL EXEMPTION FULL

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18/07/1418 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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13/02/1413 February 2014 30/09/13 TOTAL EXEMPTION FULL

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03/09/133 September 2013 Annual return made up to 14 July 2013 with full list of shareholders

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24/06/1324 June 2013 30/09/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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21/02/1221 February 2012 30/09/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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06/04/116 April 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BUXTON / 14/07/2010

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01/04/101 April 2010 30/09/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / NATASHA BENNETT / 08/05/2009

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUXTON / 08/05/2009

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20/01/0920 January 2009 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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03/07/083 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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05/08/045 August 2004 SECRETARY RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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05/08/045 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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