D & G SECURITY SYSTEMS LIMITED
Company number 07662268 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Darren Griffiths on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Darren Griffiths as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mrs Beverley Griffiths as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from C/O Smart Accountancy Solutions Limited 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Waterside Basin Road Worcester Worcestershire WR5 3DA on 2026-04-20 · 1 page | View document |
| 28 Jan 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 25 Feb 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 12 Mar 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Feb 2024 | Change of details for Mr Darren Griffiths as a person with significant control on 2024-02-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 15 Feb 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Registered office address changed from C/O Smart Accountancy Solutions Limited 3 Taylors Lane Worcester Worcestershire WR1 1PN England to C/O Smart Accountancy Solutions Limited 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2022-05-05 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Dec 2020 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | DIRECTOR APPOINTED MRS BEVERLEY GRIFFITHS | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O PERRIGO CONSULTANTS LIMITED OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRIFFITHS / 31/12/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 5 LUPIN WORKS WORCESTER ROAD KIDDERMINSTER DY10 1JR | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRIFFITHS / 01/09/2013 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | View document |
| 1 Nov 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Oct 2012 | COMPANY NAME CHANGED H & G SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/12 | View document |
| 3 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 8 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |