DARWIN SECURITY LIMITED
Company number 06820751 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 6 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-22 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 Oct 2024 | Current accounting period extended from 2025-03-30 to 2025-03-31 · 1 page | View document |
| 25 Jul 2024 | Director's details changed for Darren Currie on 2024-07-25 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Darren Currie on 2024-06-22 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 5 Jun 2024 | Change of details for Mr Paul Antony Harbin as a person with significant control on 2024-05-19 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Mr Spencer Russell as a person with significant control on 2024-05-19 · 2 pages | View document |
| 5 Jun 2024 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Change of details for Mr Darren Lewis Currie as a person with significant control on 2024-05-19 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Spencer Russell on 2024-05-19 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Paul Antony Harbin on 2024-05-19 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Darren Currie on 2024-05-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 21 Dec 2022 | Registration of charge 068207510001, created on 2022-12-05 · 12 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 27 Apr 2022 | Director's details changed for Spencer Russell on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Darren Lewis Currie as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Spencer Russell as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mr Paul Antony Harbin as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Darren Currie on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Paul Antony Harbin on 2022-04-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER RUSSELL / 16/11/2020 | View document |
| 17 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR SPENCER RUSSELL / 16/11/2020 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER RUSSELL / 16/02/2019 | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 106 | View document |
| 8 Aug 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 106 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CURRIE / 25/01/2017 | View document |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 01/03/2016 | View document |
| 12 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM LERMAN JACOBS DAVIS 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WEBB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 01/09/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CURRIE / 01/09/2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 24 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED SPENCER RUSSELL | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHICK | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED DARREN CURRIE | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | PREVEXT FROM 28/02/2010 TO 30/03/2010 | View document |
| 25 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHICK / 15/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HARBIN / 15/02/2010 | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE ENGLAND | View document |
| 1 May 2009 | DIRECTOR APPOINTED PAUL ANTONY HARBIN | View document |
| 16 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |