I D S SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-23 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-23 with no updates

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALTMARSHE

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MEREDYDD ROBERTS

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 DIRECTOR APPOINTED MR ANDREW SALTMARSHE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY JULIE HALTON

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE HALTON

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01/07/191 July 2019 CESSATION OF JULIE MARIE HALTON AS A PSC

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01/07/191 July 2019 SECRETARY APPOINTED MR ANDREW CHARLES SALTMARSHE

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01/07/191 July 2019 CORPORATE DIRECTOR APPOINTED GARAN INSTRUMENTS LIMITED

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 6C CHILTERN CLOSE, CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5DL

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/07/1424 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032282340003

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22/10/1322 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM UNIT 6C CHILTERN CLOSE, CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5DN WALES

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM LANESBOROUGH HOUSE THE LAURELS HEOL Y RHOSOG WENTLOOG CARDIFF CF3 2EW

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 SUB-DIVISION 02/04/13

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CUTLER

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08/04/138 April 2013 DIRECTOR APPOINTED MS JULIE MARIE HALTON

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08/04/138 April 2013 SECRETARY APPOINTED MS JULIE MARIE HALTON

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08/04/138 April 2013 SECRETARY APPOINTED MS JULIE MARIE HALTON

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08/04/138 April 2013 DIRECTOR APPOINTED MS JENNIFER PATRICIA HORAN

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE CUTLER / 23/07/2010

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CUTLER / 01/04/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY JULIE HALTON

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 DIRECTOR RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/08/0611 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: UNIT 10 FIELDWAY HEATH CARDIFF CF14 4HY

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05/08/055 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: UNIT 11 FIELD WAY HEATH CARDIFF CF14 4HY

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16/08/0416 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/08/0315 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/026 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 294 WHITCHURCH ROAD CARDIFF CF4 3NF

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15/08/0115 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/08/0015 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/04/9925 April 1999 DIRECTOR RESIGNED

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16/07/9816 July 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/12/973 December 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996 NEW SECRETARY APPOINTED

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22/08/9622 August 1996 SECRETARY RESIGNED

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29/07/9629 July 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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