DAVCO SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Registered office address changed from 20 Hope Lane Farnham Surrey GU9 0HZ England to 6 Farnham Park Drive Farnham GU9 0HS on 2021-07-12 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROY LARBY |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS. KATHRYN LARBY |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 33 PORTSMOUTH WOOD CLOSE HAYWARDS HEATH WEST SUSSEX RH16 2DQ |
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY LARBY / 01/11/2013 |
| 09/01/149 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR ROY LARBY |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ROY LARBY |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR URSULA COOPER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARGRET COOPER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE COOPER / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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