ARCHON SECURITY LTD

Company number 08429570 ·

Active

46 filings

Date Filing
26 Jan 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
28 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
21 Aug 2024 Notification of Arbiter Security Limited as a person with significant control on 2024-07-08 · 2 pages View document
21 Aug 2024 Cessation of Pedro Lourenco Venda as a person with significant control on 2024-07-08 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Director's details changed for Mr Pedro Lourenco Venda on 2023-10-16 · 2 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
20 Dec 2023 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-12-20 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO VENDA / 26/09/2019 View document
30 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PEDRO LOURENCO VENDA / 26/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Apr 2018 30/03/18 STATEMENT OF CAPITAL GBP 12 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO VENDA / 03/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO VENDA / 02/10/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
12 Mar 2014 27/02/14 STATEMENT OF CAPITAL GBP 10 View document
5 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document