HEADLINE SECURITY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Notification of Colin Jay Lish as a person with significant control on 2025-08-01 |
| 13/08/2513 August 2025 New | Appointment of Mr Colin Jay Lish as a director on 2025-08-01 |
| 24/07/2524 July 2025 | Purchase of own shares. |
| 25/06/2525 June 2025 | Cessation of Colin Jay Lish as a person with significant control on 2025-05-30 |
| 25/06/2525 June 2025 | Termination of appointment of Colin Jay Lish as a director on 2025-05-30 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2025-04-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/03/2526 March 2025 | Change of details for Mr Colin Jay Lish as a person with significant control on 2024-09-01 |
| 26/03/2526 March 2025 | Director's details changed for Mr Colin Jay Lish on 2024-09-15 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/02/248 February 2024 | Secretary's details changed for Trs Secretaries Limited on 2024-02-01 |
| 01/02/241 February 2024 | Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-02-01 |
| 31/01/2431 January 2024 | Director's details changed for Mr Colin Jay Lish on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Colin Jay Lish as a person with significant control on 2024-01-31 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAY LISH / 04/05/2015 |
| 01/06/151 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAY LISH / 17/04/2014 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAY LISH / 04/05/2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 04/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALBERT HEAD / 04/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/07/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O THE TAX RETURN SERVICE LTD CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU |
| 29/05/0729 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 03/05/06 TO 30/04/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/04 |
| 07/02/057 February 2005 | DIV 01/12/04 |
| 07/02/057 February 2005 | £ NC 1000/20000 01/12/ |
| 07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/057 February 2005 | SUBDIVISION 01/12/04 |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/03 |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: CHOLES YARD 284 HIGH ROAD NORTH WEALD EPPING ESSEX CM16 6EG |
| 16/05/0316 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 03/05/00 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 03/05/00 |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 11 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3DW |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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