HERCULES SECURITY LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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21/02/2421 February 2024 Termination of appointment of Andrew Philip Golightly as a secretary on 2023-12-06

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16/02/2416 February 2024 Cessation of Andrew Philip Golightly as a person with significant control on 2023-12-06

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31/07/2331 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GOLIGHTLY / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VELMA ANNE GOLIGHTLY / 17/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MRS VELMA ANNE GOLIGHTLY / 17/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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17/03/2017 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GOLIGHTLY / 17/03/2020

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GOLIGHTLY / 14/03/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/03/1624 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 10 March 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VELMA ANNE GOLIGHTLY / 08/04/2010

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08/04/108 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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