STEP UP SECURITY SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Registered office address changed from Edward House Woodward Road Kirkby Liverpool L33 7UY England to Exchange Station Tithebarn Street 3rd Floor Liverpool L2 2QP on 2024-12-02 |
| 15/11/2415 November 2024 | Statement of affairs |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Appointment of a voluntary liquidator |
| 01/07/241 July 2024 | Termination of appointment of Anthony Paul Bray as a director on 2024-04-30 |
| 24/06/2424 June 2024 | Registered office address changed from Security House Acornfield Road Knowsley Industrial Park Liverpool Merseyside L33 7PA England to Edward House Woodward Road Kirkby Liverpool L33 7UY on 2024-06-24 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 07/02/247 February 2024 | Appointment of Mr Anthony Paul Bray as a director on 2024-02-02 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Registration of charge 043948470003, created on 2023-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 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 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043948470002 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINZI SMITH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAY |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MISS LINZI SMITH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAY |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY |
| 18/09/1518 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL BRAY / 10/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 |
| 03/12/143 December 2014 | SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED STEP UP SECURITY LTD CERTIFICATE ISSUED ON 30/12/13 |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL BRAY |
| 19/03/1319 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 10 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR KEVIN EDWARD RICHARDS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALLANSON |
| 02/04/122 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALLANSON / 14/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNIT E1 BELLE VALE SHOPPING CENTRE CHILDWELL VALLEY ROAD LIVERPOOL MERSEYSIDE L25 2RF |
| 12/05/0512 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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