DAVIES SECURITY LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-07-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-05 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/12/207 December 2020 31/07/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/01/208 January 2020 31/07/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/10/1324 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/11/1228 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/10/1125 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/10/1027 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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16/07/1016 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/10/2009

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27/10/0927 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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13/10/0913 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0829 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/11/076 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/12/067 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NC INC ALREADY ADJUSTED 26/05/06

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03/10/063 October 2006 £ NC 1000/1100 26/05/0

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07/09/067 September 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/12/0520 December 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/01/054 January 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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15/11/0215 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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24/10/0124 October 2001 SECRETARY RESIGNED

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24/10/0124 October 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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24/10/0124 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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