DS SECURITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Appointment of Stamatina Marinella Bergström as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Appointment of Mr Matthew Ian Whittaker as a director on 2024-06-03 |
| 09/05/249 May 2024 | Termination of appointment of Miguel Valdovinos as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Stephanie Ordan as a director on 2024-05-08 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 18/04/2418 April 2024 | Appointment of Mr Ziaul Hoque as a secretary on 2024-04-09 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Appointment of Ms Stephanie Ordan as a director on 2023-11-06 |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Termination of appointment of John Ottavio D'aprano as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Termination of appointment of John Ottavio D'aprano as a secretary on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Mr Miguel Valdovinos as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Mr David Shaw as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Cessation of John Ottavio D'aprano as a person with significant control on 2023-11-06 |
| 13/11/2313 November 2023 | Notification of Assa Abloy Global Solutions Uk Limited as a person with significant control on 2023-11-06 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Satisfaction of charge 031851300003 in full |
| 19/10/2219 October 2022 | Satisfaction of charge 031851300002 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/08/1928 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300003 |
| 16/12/1716 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300002 |
| 12/12/1712 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 12/12/2017 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/11/168 November 2016 | COMPANY NAME CHANGED D S TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 09/06/169 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 90 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 10/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 11/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 25/07/2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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