STEALTH SECURITY LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/10/244 October 2024 Voluntary strike-off action has been suspended

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04/10/244 October 2024 Voluntary strike-off action has been suspended

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04/09/244 September 2024 Application to strike the company off the register

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-07-31

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-07-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/12/1927 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/12/1529 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/01/1523 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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21/01/1421 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/01/1322 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/12/1129 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/01/1118 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/01/1019 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WILLIAMS / 20/12/2009

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 20/12/2008

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18/02/0918 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR WILLIAMS / 20/12/2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 6 SAINT AGATHAS ROAD HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4PB

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/01/087 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/01/0620 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/02/051 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/10/0324 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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05/02/035 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 229 NETHER STREET LONDON N3 1NT

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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