D L SECURITY LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Kirk Milward as a director on 2025-04-05

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-06-30

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15/11/2315 November 2023 Appointment of Mr Kirk Milward as a director on 2023-11-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-19 with no updates

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25/03/2125 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE DOUGHTY / 12/12/2019

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DOUGHTY / 12/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DOUGHTY / 12/12/2019

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE DOUGHTY / 12/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/12/175 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DOUGHTY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DOUGHTY / 22/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DOUGHTY / 27/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DOUGHTY / 27/01/2015

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29/07/1429 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY KIRK MILWARD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DOUGHTY / 18/06/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 SECRETARY APPOINTED MR KIRK MILWARD

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY SUSAN DOUGHTY

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04/08/094 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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