XC SECURITY SERVICES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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14/04/2514 April 2025 Registered office address changed from Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-22 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS FROUNTZOS / 20/06/2020

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16/01/2016 January 2020 DIRECTOR APPOINTED MR GEORGIOS FROUNTZOS

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR RUMA KISSONDHARRY

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2019

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 30/11/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 FIRST GAZETTE

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 22/06/2019

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 22/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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13/03/1813 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUMA DEVI KISSONDHARRY / 23/06/2017

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06/01/176 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 06/01/2017

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06/01/176 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 06/01/2017

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUMA DEVI KISSONDHARRY / 06/01/2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1 - 2 HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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20/01/1620 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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19/01/1619 January 2016 APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM C/O WYATTS YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/06/1420 June 2014 21/11/06 CHANGES AMEND

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20/06/1420 June 2014 21/11/05 CHANGES AMEND

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20/06/1420 June 2014 Annual return made up to 21 November 2008 with full list of shareholders

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20/06/1420 June 2014 21/11/07 CHANGES AMEND

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20/06/1420 June 2014 21/11/04 CHANGES AMEND

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20/06/1420 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 13/11/2008

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20/06/1420 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 13/11/2008

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05/06/145 June 2014 SECOND FILING WITH MUD 17/12/12 FOR FORM AR01

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05/06/145 June 2014 SECOND FILING WITH MUD 17/12/13 FOR FORM AR01

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05/06/145 June 2014 SECOND FILING WITH MUD 17/12/10 FOR FORM AR01

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05/06/145 June 2014 SECOND FILING WITH MUD 21/11/09 FOR FORM AR01

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05/06/145 June 2014 SECOND FILING WITH MUD 17/12/11 FOR FORM AR01

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05/06/145 June 2014 SECOND FILING WITH MUD 21/11/10 FOR FORM AR01

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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27/12/1327 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/01/133 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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04/01/124 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/12/1022 December 2010 ADOPT ARTICLES 31/12/2009

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR APPOINTED MRS RUMA DEVI KISSONDHARRY

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11/01/1011 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 31/10/2009

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/01/1011 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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11/01/1011 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 31/10/2009

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, LONDON, EC3V 3LT, UNITED KINGDOM

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29/10/0929 October 2009 CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY SUSANNE HAWKE

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17/03/0917 March 2009 RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS

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18/11/0818 November 2008 SECRETARY APPOINTED MRS. SUSANNE CHARLOTTE HAWKE

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18/11/0818 November 2008 DIRECTOR APPOINTED DIRECT AUSTRALIS LIMITED

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18/11/0818 November 2008 DIRECTOR APPOINTED DIRECT NORTH LIMITED

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, DEPT 706, 78 MARYLEBONE HIGH, STREET, MARYLEBONE, LONDON, W1M 4AP

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR CODDAN SECRETARY SERVICE LIMITED

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY CODDAN MANAGERS SERVICE LIMITED

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31/07/0831 July 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 06/01/2007

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31/07/0831 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 06/01/2007

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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21/11/0321 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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