DARDAN (SECURITY) LIMITED
Company number 01124370 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 16 Oct 2024 | Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-16 · 1 page | View document |
| 16 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 21 Oct 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2020-10-13 with no updates · 3 pages | View document |
| 29 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 3 Jul 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING | View document |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 25 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 27 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/07/2010 | View document |
| 27 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/07/2010 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE | View document |
| 1 Oct 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT | View document |
| 29 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 6 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE | View document |
| 28 Jan 2009 | SECRETARY APPOINTED STEPHEN DENE HEYWOOD | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LUNDEAN | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER | View document |
| 23 Aug 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Oct 2000 | ADOPT MEM AND ARTS 29/09/00 | View document |
| 24 Oct 2000 | NC INC ALREADY ADJUSTED 29/09/00 | View document |
| 24 Oct 2000 | £ NC 2000/50000 29/09/ | View document |
| 6 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 6 TAVERNERS SQUARE SILVER ROAD NORWICH NR3 4SY | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NR31 0ER. | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 21 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 4 Oct 1991 | DIRECTOR RESIGNED | View document |
| 4 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK. NR 310 | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 19 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: RIVERSIDE ROAD GORLESTON NORFOLK NR31 6PX | View document |
| 10 May 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 16 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |