DARDAN SECURITY (SYSTEMS) LIMITED
Company number 06395272 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 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 |
| 9 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 5 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 6 Oct 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD · 1 page | View document |
| 2 Oct 2019 | 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 REG PSC | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALTON NUTILE | View document |
| 2 Oct 2019 | SAIL ADDRESS CHANGED FROM: ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG UNITED KINGDOM | View document |
| 29 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO NOTARIANNI | 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 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 1 Oct 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 |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Jan 2018 | COMPANY NAME CHANGED GARDWELL SECURE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/18 | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MR ALTON NUTILE | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 10 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | 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 |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | Annual return made up to 30 September 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 |
| 7 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 15 Nov 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY | View document |
| 26 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 26 Oct 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 |
| 24 Oct 2011 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR MARK ANTHONY DUFFY | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ENDEAVOUR HOUSE, ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR RENATO NOTARIANNI | View document |
| 29 Sep 2011 | COMPANY NAME CHANGED GARDWELL GROUP LIMITED CERTIFICATE ISSUED ON 29/09/11 | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 30/09/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 30/09/2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/09/2010 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 10/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 10/10/2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Feb 2009 | PREVSHO FROM 31/10/2008 TO 30/04/2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |