CompaniesInTheUK

2012 SECURITY LTD

Company number 06821084 ·

Active

68 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Jul 2024 Satisfaction of charge 068210840002 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANN O'NEILL View document
27 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068210840002 View document
23 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR THEO THEODOROU / 01/07/2018 View document
23 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CATHERINE O'NEILL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
18 Nov 2019 DIRECTOR APPOINTED MISS ANN CATHERINE O'NEILL View document
12 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Jun 2019 ADOPT MEM AND ARTS 01/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
15 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068210840001 View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 14 RAILWAY STREET CHELMSFORD CM1 1QS ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jul 2013 01/05/13 STATEMENT OF CAPITAL GBP 400 View document
22 Feb 2013 22/02/13 STATEMENT OF CAPITAL GBP 200 View document
19 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS ENGLAND View document
6 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 80-83 LONG LANE LONDON EC1A 9ET ENGLAND View document
12 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 3 pages View document
13 May 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
13 May 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
16 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VRAHIMI · 1 page View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY NICK VRAHIMI · 1 page View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 120 HAINAULT ROAD ROMFORD ESSEX RM5 3AP ENGLAND View document
11 Jan 2011 COMPANY NAME CHANGED N D & V CONSULTANTS LTD CERTIFICATE ISSUED ON 11/01/11 View document
4 Jan 2011 DIRECTOR APPOINTED MR THEO THEODOROU View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
30 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
17 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document