S SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 04/03/254 March 2025 | Appointment of Lee James Simmonds as a director on 2025-02-24 |
| 04/03/254 March 2025 | Appointment of Andrew Paul Stone as a director on 2025-02-24 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 11/05/2311 May 2023 | Change of details for Duval Security Holdings Limited as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 24/02/2124 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | PREVSHO FROM 31/03/2020 TO 28/02/2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049622480003 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049622480002 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 07/10/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 22/05/2019 |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / DUVAL SECURITY HOLDINGS LIMITED / 06/04/2016 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF SECURITY HOLDINGS LIMITED AS A PSC |
| 08/02/188 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 |
| 08/02/188 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049622480002 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 12/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 12/10/2016 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED JENNIFER LOUISE STONE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED DUVAL FM LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 14/10/1514 October 2015 | CHANGE OF NAME 12/10/2015 |
| 04/10/154 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/154 October 2015 | COMPANY NAME CHANGED S SECURITY LIMITED CERTIFICATE ISSUED ON 04/10/15 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0925 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1DJ |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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