1ST SECURITY SOLUTIONS LIMITED
Company number 05254763 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Previous accounting period shortened from 2025-10-30 to 2025-10-29 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Ashley Charles William Budworth as a director on 2026-02-27 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 29 Oct 2025 | Unaudited abridged accounts made up to 2024-10-30 · 8 pages | View document |
| 29 Jul 2025 | Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 26 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 26 Jan 2024 | Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mrs Karen Sheppeck as a person with significant control on 2023-01-31 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 28 Jul 2023 | Previous accounting period extended from 2022-10-30 to 2022-10-31 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-10-30 · 8 pages | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERELEY DAVIES | View document |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHEPPECK / 01/10/2015 | View document |
| 14 Dec 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MISS KIMBERELEY MARGARET DAVIES | View document |
| 20 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG UNITED KINGDOM | View document |
| 7 Nov 2013 | SAIL ADDRESS CHANGED FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG UNITED KINGDOM | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ANTHONY WILLIAM SHEPPECK / 08/10/2010 · 2 pages | View document |
| 8 Oct 2010 | SAIL ADDRESS CREATED · 1 page | View document |
| 8 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEPPECK / 08/10/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR JORDAN ANTHONY WILLIAM SHEPPECK | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 93A CHURCH LANE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6QG | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 08/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |