DH SECURITY SYSTEMS LIMITED

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DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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12/08/2512 August 2025 NewRegistered office address changed from 8 Rolleston Road Burton-on-Trent Staffordshire DE13 0JZ England to 12 Granary Wharf Business Park Wetmore Road Burton on Trent Staffs DE14 1DU on 2025-08-12

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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08/04/248 April 2024 Change of details for Mr Daniel Johnson as a person with significant control on 2023-04-08

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09/11/239 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-04-30

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19/10/2119 October 2021 Change of details for Mr Daniel Johnson as a person with significant control on 2017-08-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 08/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 08/04/2019

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 30/08/2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 30/08/2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 10A ASHBOURNE ROAD KIRK LANGLEY ASHBOURNE DERBYSHIRE DE6 4NS ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 16 LANCASTER DRIVE HILTON DERBY DERBYSHIRE DE65 5JQ ENGLAND

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 13/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HICKS / 17/11/2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 46 FLAXLEY ROAD RUGELEY STAFFORDSHIRE WS15 1LZ

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26/05/1526 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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