KNEALE SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
15/03/2515 March 2025 Resolutions

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14/03/2514 March 2025 Total exemption full accounts made up to 2023-10-31

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14/03/2514 March 2025 Confirmation statement made on 2024-10-30 with updates

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14/03/2514 March 2025 Administrative restoration application

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 Compulsory strike-off action has been discontinued

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 16 Sandhaven Road Glasgow G53 7DJ on 2023-08-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF

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04/11/194 November 2019 Registered office address changed from , C/O Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF to 16 Sandhaven Road Glasgow G53 7DJ on 2019-11-04

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KNEALE / 04/12/2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/12/1412 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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