ALEXANDRA SECURITY LIMITED
Company number 08524615 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Satisfaction of charge 085246150002 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 085246150003 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 085246150001 in full · 1 page | View document |
| 15 Dec 2025 | Registration of charge 085246150005, created on 2025-12-09 · 23 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Cessation of Stanley Bruce Dickson as a person with significant control on 2025-11-20 · 1 page | View document |
| 1 Dec 2025 | Cessation of Joy Dickson as a person with significant control on 2025-11-20 · 1 page | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 3 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 3 pages | View document |
| 19 Nov 2025 | Registration of charge 085246150004, created on 2025-11-18 · 13 pages | View document |
| 14 Nov 2025 | Change of details for Mr Stanley Bruce Dickson as a person with significant control on 2017-10-20 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mrs Joy Dickson as a person with significant control on 2017-10-20 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 26 Jan 2024 | Registration of charge 085246150003, created on 2024-01-24 · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 5 May 2023 | Notification of Indigo Industries Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 5 May 2023 | Cessation of Peter Dickson as a person with significant control on 2023-04-28 · 1 page | View document |
| 5 May 2023 | Notification of Peter Dickson as a person with significant control on 2022-06-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY BRUCE DICKSON | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LEWIS | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LEWIS | View document |
| 24 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017 | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY DICKSON | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085246150002 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 24 Nov 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 6 Aug 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LEWIS / 02/06/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN LEWIS / 24/01/2014 | View document |
| 21 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 21 May 2014 | ADOPT ARTICLES 08/04/2014 | View document |
| 21 May 2014 | SUB-DIVISION 08/04/14 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LEWIS / 08/04/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN LEWIS / 21/02/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOY DICKSON / 17/07/2013 | View document |
| 12 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085246150001 | View document |
| 15 Apr 2014 | ANNOTATION | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE DICKSON | View document |
| 1 Apr 2014 | CURRSHO FROM 31/05/2014 TO 30/04/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 31/01/2014 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDAN LEWIS / 21/02/2014 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MRS KATRINA LEWIS | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE DICKSON / 17/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 17/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOY DICKSON / 17/07/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKSON / 17/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 17/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDAN LEWIS / 17/07/2013 | View document |
| 10 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |