CompaniesInTheUK

A K D FIRE & SECURITY LTD

Company number 04553638 ·

Active

93 filings

Date Filing
4 Sep 2026 Previous accounting period shortened from 2026-12-31 to 2026-05-31 · 1 page View document
3 Jul 2026 Resolutions · 2 pages View document
3 Jul 2026 Memorandum and Articles of Association · 12 pages View document
18 Jun 2026 Termination of appointment of Alan Kenneth Duff as a secretary on 2026-06-11 · 1 page View document
18 Jun 2026 Appointment of Mr David Andrew Lee as a director on 2026-06-11 · 2 pages View document
18 Jun 2026 Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-11 · 2 pages View document
18 Jun 2026 Termination of appointment of Dawn Duff as a director on 2026-06-11 · 1 page View document
18 Jun 2026 Cessation of Dawn Duff as a person with significant control on 2026-06-11 · 1 page View document
18 Jun 2026 Cessation of Alan Kenneth Duff as a person with significant control on 2026-06-11 · 1 page View document
18 Jun 2026 Notification of Ranger Services Holdings Limited as a person with significant control on 2026-06-11 · 2 pages View document
13 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
2 May 2025 Satisfaction of charge 045536380002 in full · 4 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
7 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
10 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DUFF View document
25 Sep 2019 CESSATION OF KEVIN DRAPER AS A PSC View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN KENNETH DUFF / 08/05/2019 View document
11 Sep 2019 DIRECTOR APPOINTED MRS DAWN DUFF View document
27 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
5 Aug 2019 COMPANY NAME CHANGED DRAPER LIMITED CERTIFICATE ISSUED ON 05/08/19 View document
5 Aug 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DRAPER View document
27 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
5 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
1 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045536380002 View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O HANLEY & CO 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU UNITED KINGDOM View document
9 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN KENNETH DUFF / 11/04/2012 View document
9 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH DUFF / 11/04/2012 View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Dec 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Oct 2010 SAIL ADDRESS CREATED View document
22 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
30 Sep 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU View document
30 Sep 2010 SECRETARY APPOINTED ALAN KENNETH DUFF View document
30 Sep 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA JACKSON View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH DUFF / 04/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DRAPER / 04/10/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Feb 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM UNIT 4 DOCKRAY HALL INDUSTRIAL ESTATE KENDAL CUMBRIA LA9 4RU View document
29 Nov 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
15 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
4 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document