D & G SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with updates

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12/03/2412 March 2024 Unaudited abridged accounts made up to 2023-09-30

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05/02/245 February 2024 Change of details for Mr Darren Griffiths as a person with significant control on 2024-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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15/02/2315 February 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/12/2021 December 2020 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 DIRECTOR APPOINTED MRS BEVERLEY GRIFFITHS

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29/09/2029 September 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

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRIFFITHS / 31/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 5 LUPIN WORKS WORCESTER ROAD KIDDERMINSTER DY10 1JR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GRIFFITHS / 01/09/2013

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21/07/1421 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 8 June 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS

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30/10/1230 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1230 October 2012 COMPANY NAME CHANGED H & G SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/12

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03/08/123 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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