ARDENT SECURITY LIMITED
Company number 02645626 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 6 May 2026 | Director's details changed for Mr Donald Lamey on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Secretary's details changed for Stephanie Fontaine Lamey on 2026-05-06 · 1 page | View document |
| 11 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Mar 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Mar 2026 | Resolutions · 1 page | View document |
| 11 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-05-30 · 8 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-05-30 · 11 pages | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Ms Dominique Ursula Fontaine-Lamey on 2024-12-19 · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2024-12-18 · 1 page | View document |
| 27 Nov 2024 | Appointment of Ms Dominique Ursula Fontaine-Lamey as a director on 2024-11-27 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-08-29 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEYS | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAMEY / 01/01/2013 | View document |
| 30 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEYS / 01/01/2013 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026456260002 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026456260001 | View document |
| 23 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW | View document |
| 24 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 16 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 15 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 24 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 65 FORTESS ROAD LONDON NW5 1AG | View document |
| 28 Jul 2008 | PREVEXT FROM 17/05/2008 TO 31/05/2008 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/97 | View document |
| 26 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG | View document |
| 27 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/96 | View document |
| 29 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: BYRON MEWS 114 SHIRLAND ROAD LONDON W9 2BT | View document |
| 14 Feb 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/93 | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/94 | View document |
| 10 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/92 | View document |
| 26 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/05 | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |