ANTRON SECURITY LIMITED
Company number 02887310 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 3 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2025 | Registration of charge 028873100003, created on 2025-09-25 · 20 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Change of details for Mr Antony Yaffie as a person with significant control on 2023-03-28 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 18 Jun 2021 | Change of details for Mr Antony Yaffie as a person with significant control on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Antony Yaffie on 2015-12-21 · 2 pages | View document |
| 18 Jun 2021 | Secretary's details changed for Leore Yaffie on 2021-06-18 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YAFFIE / 21/12/2015 | View document |
| 22 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEORE YAFFIE / 21/12/2015 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YAFFIE / 31/03/2015 | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEORE YAFFIE / 31/03/2015 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEORE YAFFIE / 30/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YAFFIE / 30/09/2014 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YAFFIE / 01/01/2013 | View document |
| 21 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEORE YAFFIE / 01/01/2013 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Mar 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 708E TUDOR ESTATE ABBEY ROAD PARK ROYAL LONDON NW10 7UY | View document |
| 9 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SOUTHWOOD 34 BASINGBOURNE ROAD FLEET HAMPSHIRE GU13 9TH | View document |
| 28 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 | View document |
| 27 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | S-DIV 17/01/94 | View document |
| 13 Dec 1996 | SUB DIVISION OF SHARES 13/01/94 | View document |
| 3 Sep 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 11 Jan 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |