KNIGHTSBRIDGE SECURITY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-01-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-01-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 19/12/2219 December 2022 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 21 Knightsbridge London SW1X 7LY on 2022-12-19 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Change of details for Mr Stephen Delia as a person with significant control on 2016-09-13 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/09/1916 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 09/07/189 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 17 BEAUCHAMP PLACE LONDON SW3 1NQ |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 04/10/174 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 28/11/1428 November 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1127 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 20/07/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DISS40 (DISS40(SOAD)) |
| 26/03/0926 March 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 182B WALTON STREET LONDON SW3 2JL |
| 24/08/0024 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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