KINGFISHER SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/01/1411 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OATEN |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR IAN DAVID BLACKER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OATEN |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1 RIVERSIDE INDUSTRIAL PARK DOGFLUD WAY FARNHAM SURREY GU9 7UG |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/116 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC OATEN / 03/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC OATEN / 03/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BLACKER / 03/02/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/0917 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN OATEN / 30/01/2009 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 5 MEAD LANE FARNHAM SURREY GU9 7DY |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 5 MEAD LANE FARNHAM SURREY GU9 7DY |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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