CompaniesInTheUK

CHUBB SYSTEMS LIMITED

Company number 00715168 ·

Dissolved

255 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2024 Resolutions · 1 page View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Sep 2024 Application to strike the company off the register · 1 page View document
24 Sep 2024 SH20 · 2 pages View document
24 Sep 2024 Resolutions · 1 page View document
24 Sep 2024 CAP-SS · 2 pages View document
24 Sep 2024 Statement of capital on 2024-09-24 · 3 pages View document
28 Aug 2024 Satisfaction of charge 007151680006 in full · 1 page View document
28 Aug 2024 Satisfaction of charge 007151680005 in full · 1 page View document
8 Feb 2024 Full accounts made up to 2022-12-31 · 184 pages View document
10 Jan 2024 Cessation of Bet Security and Communications Limited as a person with significant control on 2023-12-28 · 1 page View document
10 Jan 2024 Notification of Chubb Group Security Limited as a person with significant control on 2023-12-28 · 2 pages View document
7 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
30 Nov 2023 Termination of appointment of Paul Grunau as a director on 2023-11-30 · 1 page View document
28 Nov 2023 Registration of charge 007151680006, created on 2023-11-24 · 72 pages View document
22 Nov 2023 Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 · 1 page View document
8 Aug 2023 Termination of appointment of Robert Sloss as a secretary on 2023-07-21 · 1 page View document
21 Feb 2023 Termination of appointment of Nigel Pool as a director on 2023-02-13 · 1 page View document
21 Feb 2023 Appointment of Mr Andrew White as a director on 2023-02-13 · 2 pages View document
17 Feb 2023 Resolutions · 1 page View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Memorandum and Articles of Association · 25 pages View document
1 Feb 2023 Change of details for Bet Security and Communications Limited as a person with significant control on 2023-01-31 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
12 Oct 2022 Full accounts made up to 2021-12-31 · 39 pages View document
7 Apr 2022 Resolutions · 2 pages View document
29 Mar 2022 Memorandum and Articles of Association · 25 pages View document
2 Mar 2022 Satisfaction of charge 4 in full · 1 page View document
5 Jan 2022 Change of details for Bet Security and Communications Limited as a person with significant control on 2022-01-05 · 2 pages View document
5 Jan 2022 Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PS · 1 page View document
5 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
28 Sep 2021 Termination of appointment of Graeme Heanan as a director on 2021-09-22 · 1 page View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 37 pages View document
24 Jun 2021 Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 · 1 page View document
15 Jun 2021 Registered office address changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2021-06-15 · 1 page View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
15 Oct 2019 DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Mar 2019 DIRECTOR APPOINTED STEPHEN DAVID DUNNAGAN View document
9 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 09/01/2019 View document
9 Jan 2019 SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
11 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BET SECURITY AND COMMUNICATIONS LIMITED View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
21 Dec 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM SHADSWORTH ROAD BLACKBURN LANCS BB1 2PR View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
4 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 04/01/2017 View document
4 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 04/01/2017 View document
4 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRENNAN / 04/01/2017 View document
4 Jan 2017 SAIL ADDRESS CREATED View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages View document
14 Apr 2014 DIRECTOR APPOINTED MR LINDSAY HARVEY View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE View document
14 Apr 2014 DIRECTOR APPOINTED MR GRAEME HEANAN View document
14 Apr 2014 DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES View document
6 Jan 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 View document
6 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders · 5 pages View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 View document
11 Apr 2013 DIRECTOR APPOINTED MR ALAIN RUE View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BART OTTEN View document
7 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 DIRECTOR APPOINTED MR ANTHONY BRENNAN View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CECILE PARKER · 1 page View document
21 Nov 2011 DIRECTOR APPOINTED BART OTTEN · 2 pages View document
11 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS · 1 page View document
3 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH · 1 page View document
20 Sep 2011 DIRECTOR APPOINTED MR ADRIAN MURPHY · 2 pages View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON QUUILLISH · 1 page View document
20 Jul 2011 DIRECTOR APPOINTED MR SIMON ANDREW QUUILLISH · 2 pages View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON · 1 page View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CECILE WISNIEWSKI / 07/06/2011 · 2 pages View document
4 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages View document
1 Sep 2010 SECRETARY APPOINTED MR PHILIP PETER MORRIS View document
9 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS View document
9 Jun 2010 SECRETARY APPOINTED MR ROBERT SLOSS View document
10 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2010 COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/10 View document
19 Feb 2010 DIRECTOR APPOINTED MS CECILE WISNIEWSKI · 2 pages View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES View document
13 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 12/01/2010 · 2 pages View document
12 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELTON / 12/01/2010 · 2 pages View document
15 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARIE MOORE View document
15 Oct 2009 SECRETARY APPOINTED MISS LAURA HILL View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON View document
11 May 2009 SECRETARY APPOINTED MR PHILIP FRANCIS WALTERS View document
29 Apr 2009 DIRECTOR APPOINTED MR DAVID ALEXANDER FELTON View document
14 Apr 2009 DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BRYNE View document
3 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 View document
6 Aug 2008 DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH View document
30 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WEAR View document
19 May 2008 DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED View document
19 May 2008 DIRECTOR APPOINTED MR DAVID ALAN WEAR View document
1 May 2008 DIRECTOR APPOINTED CRAIG FORBES View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK View document
4 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
9 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2007 COMPANY NAME CHANGED INITIAL ELECTRONIC SECURITY SYST EMS LIMITED CERTIFICATE ISSUED ON 26/07/07 View document
15 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 DIRECTOR RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 SECRETARY RESIGNED View document
31 Mar 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
27 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
26 Apr 2003 AUDITOR'S RESIGNATION View document
12 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
21 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
1 Sep 2000 DIRECTOR RESIGNED View document
5 Apr 2000 DIRECTOR RESIGNED View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 DIRECTOR RESIGNED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 DIRECTOR RESIGNED View document
12 May 1999 DIRECTOR RESIGNED View document
7 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
13 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Aug 1998 AUDITOR'S RESIGNATION View document
11 Jan 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View document
28 Nov 1997 COMPANY NAME CHANGED SHORROCK LIMITED CERTIFICATE ISSUED ON 01/12/97 View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Aug 1997 DIRECTOR RESIGNED View document
30 May 1997 DIRECTOR RESIGNED View document
6 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
15 Jan 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View document
2 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 AUDITOR'S RESIGNATION View document
22 Nov 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
18 Jun 1996 DIRECTOR RESIGNED View document
21 Mar 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
21 Feb 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 100 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Jul 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
24 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
1 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Nov 1993 DIRECTOR RESIGNED View document
12 Jul 1993 DIRS POWERS 25/06/93 View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
26 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 NEW DIRECTOR APPOINTED View document
19 Apr 1993 DIRECTOR RESIGNED View document
11 Jan 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS View document
11 Jan 1993 DIRECTOR RESIGNED View document
22 Dec 1992 DIRECTOR RESIGNED View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1992 NEW DIRECTOR APPOINTED View document
9 Jan 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS View document
9 Jan 1992 DIRECTOR RESIGNED View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1991 AUDITOR'S RESIGNATION View document
13 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Mar 1991 DIRECTOR RESIGNED View document
3 Mar 1991 NEW SECRETARY APPOINTED View document
14 Feb 1991 RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS View document
23 Jan 1991 DIRECTOR RESIGNED View document
11 Dec 1990 80A,366A,252,386, 06/12/90 View document
11 Dec 1990 SECT 369(4) 378(3) 06/12/90 View document
5 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1990 DIRECTOR RESIGNED View document
8 Mar 1990 DIRECTOR RESIGNED View document
20 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
20 Jan 1990 FULL ACCOUNTS MADE UP TO 01/04/89 View document
20 Dec 1989 NEW DIRECTOR APPOINTED View document
11 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jun 1989 DIRECTOR RESIGNED View document
24 May 1989 DIRECTOR RESIGNED View document
3 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
19 Jan 1989 SHARES AGREEMENT OTC View document
14 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 NEW DIRECTOR APPOINTED View document
5 May 1988 DIRECTOR RESIGNED View document
26 Apr 1988 WD 19/04/88 AD 15/02/88--------- £ SI [email protected]=384551 £ IC 147450/532001 View document
8 Apr 1988 VARYING SHARE RIGHTS AND NAMES 29/01/88 View document
8 Apr 1988 £ NC 147500/4999999 View document
8 Apr 1988 CONVE View document
8 Apr 1988 NC INC ALREADY ADJUSTED 29/01/88 View document
11 Mar 1988 COMPANY NAME CHANGED SHORROCK SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/03/88 View document
11 Mar 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/88 View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Jan 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS View document
11 Mar 1987 DIRECTOR RESIGNED View document
19 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
24 Nov 1986 NEW DIRECTOR APPOINTED View document
18 Nov 1986 DIRECTOR RESIGNED View document
3 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Sep 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
22 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/79 View document
12 Feb 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available
— Filing Not available