HARRISON SECURITY HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-07-16 with updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2020-07-31 |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 27/11/2127 November 2021 | Registered office address changed from 64a High Street Martin Lincoln LN4 3QT to 20-22 Wenlock Road London N1 7GU on 2021-11-27 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 26/10/1926 October 2019 | DISS40 (DISS40(SOAD)) |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/04/1928 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/04/1829 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/09/159 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/08/1412 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE OLD BARN 2A WEST STREET TIMBERLAND LINCOLN LN4 3RX ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 10/04/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM SECURITY HOUSE 64A HIGH STREET MARTIN LINCOLN LN4 3QT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 14/08/1214 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS |
| 20/09/1120 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WILLIAMS |
| 26/08/1026 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2009 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL WARD |
| 17/07/0817 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED HARRISON SECURITY LTD CERTIFICATE ISSUED ON 29/06/07 |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: SECURITY HOUSE 8 BLACKSMITH COURT METHERINGHAM LINCOLN LINCOLNSHIRE LN4 3YQ |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: SECURITY HOUSE 1 WYFORDBY CLOSE MELTON MOWBRAY LEICESTERSHIRE LE13 1HL |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED UK WATCH SERVICES LTD CERTIFICATE ISSUED ON 27/09/02 |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 1 WYFORDBY CLOSE MELTON MOWBRAY LEICESTERSHIRE LE13 1HL |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: SECURITY HOUSE 70 COFTON ROAD WEST HEATH BIRMINGHAM WEST MIDLANDS B31 3QP |
| 08/08/028 August 2002 | COMPANY NAME CHANGED HARRISONS SECURITY LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED HARRISON SECURITY LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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