4 KINGS SECURITY LIMITED
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Date | Description |
---|---|
02/09/252 September 2025 New | Current accounting period extended from 2025-11-26 to 2025-11-30 |
27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
03/01/253 January 2025 | Confirmation statement made on 2024-10-29 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-11-30 |
17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
14/01/2414 January 2024 | Confirmation statement made on 2023-10-29 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
30/10/2330 October 2023 | Cessation of Daniel David King as a person with significant control on 2023-10-30 |
30/10/2330 October 2023 | Cessation of Victoria Jane Mccarthy as a person with significant control on 2023-10-30 |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
06/01/236 January 2023 | Confirmation statement made on 2022-10-29 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
01/12/211 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE MCCARTHY-KING |
13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID KING |
23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
13/11/1513 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
28/08/1528 August 2015 | PREVSHO FROM 30/11/2014 TO 26/11/2014 |
03/12/143 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
14/01/1414 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
18/12/1218 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
08/03/128 March 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
28/02/1228 February 2012 | FIRST GAZETTE |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
15/12/1015 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
03/11/103 November 2010 | CURREXT FROM 31/10/2010 TO 30/11/2010 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
24/02/1024 February 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE MCCARTHY / 29/10/2009 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID KING / 29/10/2009 |
13/01/0913 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
15/12/0815 December 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
10/04/0810 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
04/02/084 February 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 26 NELSON ROAD CATERHAM SURREY CR3 5PP |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
09/12/039 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
31/10/0231 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 683 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9DL |
19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | DIRECTOR RESIGNED |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
07/11/017 November 2001 | SECRETARY RESIGNED |
29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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