999 SECURITY LIMITED
Company number 03886437 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Aug 2024 | Termination of appointment of Graham Michael Cowan as a director on 2023-11-29 · 1 page | View document |
| 5 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Notification of Qa Directors Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Cessation of Graham Michael Cowan as a person with significant control on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Simon Mark Levy as a director on 2023-11-29 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Access Nominees Limited as a director on 2023-09-01 · 1 page | View document |
| 1 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 22 Jun 2023 | Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 2 Aug 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Oct 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 10 Oct 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | View document |
| 7 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010 | View document |
| 7 Oct 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 25 Feb 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | S252 DISP LAYING ACC 01/11/00 | View document |
| 28 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 | View document |
| 28 Dec 2000 | S366A DISP HOLDING AGM 01/11/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |