HRD SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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03/11/233 November 2023 Notification of Stacey Catchlove as a person with significant control on 2023-11-03

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/05/2019 May 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/09/199 September 2019 RETURN OF PURCHASE OF OWN SHARES

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW CATCHLOVE / 01/06/2018

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM A6 ST. GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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09/01/189 January 2018 CESSATION OF PAUL ANTHONY NOLAN AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/01/1622 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 116 CHARLOTTE STREET SITTINGBOURNE ME10 2JX

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/01/149 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/01/1210 January 2012 DIRECTOR APPOINTED PAUL ANTHONY NOLAN

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29/12/1129 December 2011 DIRECTOR APPOINTED NEIL ANDREW CATCHLOVE

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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