DARWIN SECURITY LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-22 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Current accounting period extended from 2025-03-30 to 2025-03-31

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25/07/2425 July 2024 Director's details changed for Darren Currie on 2024-07-25

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with updates

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01/07/241 July 2024 Director's details changed for Darren Currie on 2024-06-22

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05/06/245 June 2024 Change of details for Mr Paul Antony Harbin as a person with significant control on 2024-05-19

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05/06/245 June 2024 Change of details for Mr Darren Lewis Currie as a person with significant control on 2024-05-19

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05/06/245 June 2024 Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-06-05

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05/06/245 June 2024 Director's details changed for Darren Currie on 2024-05-19

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05/06/245 June 2024 Director's details changed for Mr Paul Antony Harbin on 2024-05-19

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05/06/245 June 2024 Director's details changed for Spencer Russell on 2024-05-19

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05/06/245 June 2024 Change of details for Mr Spencer Russell as a person with significant control on 2024-05-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Registration of charge 068207510001, created on 2022-12-05

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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05/05/225 May 2022 Confirmation statement made on 2022-04-29 with updates

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27/04/2227 April 2022 Director's details changed for Mr Paul Antony Harbin on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Darren Lewis Currie as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Spencer Russell as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Paul Antony Harbin as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Darren Currie on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Spencer Russell on 2022-04-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / MR SPENCER RUSSELL / 16/11/2020

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER RUSSELL / 16/11/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER RUSSELL / 16/02/2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 01/03/17 STATEMENT OF CAPITAL GBP 106

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08/08/178 August 2017 01/03/17 STATEMENT OF CAPITAL GBP 106

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CURRIE / 25/01/2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 01/03/2016

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12/04/1612 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/07/1519 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM LERMAN JACOBS DAVIS 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW WEBB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CURRIE / 01/09/2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 01/09/2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 March 2012

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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24/02/1224 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHICK

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11/08/1111 August 2011 DIRECTOR APPOINTED DARREN CURRIE

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11/08/1111 August 2011 DIRECTOR APPOINTED SPENCER RUSSELL

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 March 2011

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16/03/1116 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 PREVEXT FROM 28/02/2010 TO 30/03/2010

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 15/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHICK / 15/02/2010

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE ENGLAND

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01/05/091 May 2009 DIRECTOR APPOINTED PAUL ANTONY HARBIN

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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