24 SECURITY LIMITED
Company number 06349050 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Phillip Benn as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Ms Julie Brook as a director on 2024-09-01 · 2 pages | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 18 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Change of details for Mr Phillip Benn as a person with significant control on 2025-05-06 · 2 pages | View document |
| 16 May 2025 | Registered office address changed from 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Director's details changed for Philip Benn on 2025-05-06 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY LORNA BENN | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA BENN | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR WALES | View document |
| 1 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENN / 06/04/2018 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BENN / 06/04/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BENN / 01/12/2013 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENN / 01/12/2013 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O O'BRIEN & PARTNERS HIGHDALE HOUSE 7 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR WALES | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENN / 21/08/2013 | View document |
| 5 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BENN / 21/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BENN / 24/05/2013 | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM THE LEEDS MEDIA CENTRE 21 SAVILLE MOUNT LEEDS LS7 3HZ ENGLAND | View document |
| 24 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 13 Sep 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 13 Sep 2012 | ADOPT ARTICLES 03/08/2012 | View document |
| 13 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 May 2012 | DIRECTOR APPOINTED MRS LORNA BENN | View document |
| 1 Sep 2011 | SECRETARY APPOINTED MRS LORNA BENN | View document |
| 1 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BENN | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENN / 21/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |