KLAS SECURITY LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/06/246 June 2024 Micro company accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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20/02/2420 February 2024 Termination of appointment of Helen Playford as a secretary on 2024-02-20

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15/12/2315 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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25/01/2325 January 2023 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/12/2128 December 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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26/12/2126 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS 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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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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20/12/1120 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PLAYFORD / 18/12/2009

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24/02/0924 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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06/10/086 October 2008 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 6 GIPSY MEAD WOODLESFORD LEEDS LS26 8RJ

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13/05/0413 May 2004 SECRETARY'S PARTICULARS CHANGED

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 NEW SECRETARY APPOINTED

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY

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03/02/033 February 2003 COMPANY NAME CHANGED KLASS SECURITY LIMITED CERTIFICATE ISSUED ON 03/02/03

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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