DAMAR SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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17/06/2517 June 2025 Registered office address changed from 32 Richmond Road Olton Solihull B92 8BS England to 42 Braemar Road Olton Solihull West Midlands B92 8BS on 2025-06-17

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Registered office address changed from 32 32 Richmond Road Olton Solihull B92 8BS England to 32 Richmond Road Olton Solihull B92 8BS on 2024-06-13

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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13/06/2413 June 2024 Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 32 32 Richmond Road Olton Solihull B92 8BS on 2024-06-13

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12/06/2412 June 2024 Particulars of variation of rights attached to shares

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-04 with no updates

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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02/06/232 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Total exemption full accounts made up to 2022-03-31

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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01/04/221 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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05/03/215 March 2021 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ELWELL / 01/11/2016

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA DAVIES

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 8TH FLOOR, NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY UNITED KINGDOM

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05/08/205 August 2020 DIRECTOR APPOINTED MR LIAM PAUL DAVIS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 30/03/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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30/12/1930 December 2019 PREVEXT FROM 31/03/2019 TO 05/04/2019

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30/12/1930 December 2019 PREVSHO FROM 05/04/2019 TO 30/03/2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM C/O BRESLINS BIRMINGHAM LTD CROSBY COURT 28 GEORGE STREET BIRMINGHAM B3 1QG

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 DIRECTOR APPOINTED MS LAURA DAVIES

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01/11/161 November 2016 DIRECTOR APPOINTED MR GRAHAM ELWELL

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM B1 3HE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 DIRECTOR APPOINTED MS LAURA DAVIES

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIES

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB UNITED KINGDOM

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08/02/138 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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