H & M SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Statement of capital following an allotment of shares on 2025-02-24 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 03/02/253 February 2025 | Secretary's details changed for Mr Brian Tuite on 2025-02-01 |
| 18/12/2418 December 2024 | Director's details changed for Mr Brian Tuite on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Ian Henderson on 2024-12-17 |
| 22/11/2422 November 2024 | Full accounts made up to 2024-02-29 |
| 09/02/249 February 2024 | Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-09 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | Registration of charge 039227310005, created on 2023-10-27 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 14/09/2214 September 2022 | Amended full accounts made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2021-02-28 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O BROUGHTON TUITE TAN & CO 168/172 OLD STREET LONDON EC1V 9BP |
| 25/03/1425 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TUITE / 09/02/2013 |
| 19/03/1319 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MCLINTOCK / 30/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON / 30/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON / 30/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN TUITE / 30/08/2012 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART THOM |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOM / 23/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN TUITE / 23/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCLINTOCK / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER / 23/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TUITE / 23/03/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN TUITE / 15/10/2008 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH COLVER |
| 06/01/096 January 2009 | DIRECTOR APPOINTED PAUL SPENCER |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED STUART THOM |
| 08/07/088 July 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED HUGH COLVER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: G OFFICE CHANGED 16/02/00 83 LEONARD STREET LONDON EC2A 4QS |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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