DEFINITIVE SECURITY SOLUTIONS LTD
Company number 07722145 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 25 Jan 2026 | Change of details for Mr Bily Abrahart as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Bily Abrahart as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Billy Abrahart on 2026-01-23 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 9 Aug 2024 | Appointment of Mr James Andrew Sandall as a director on 2024-07-22 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Billy Abrahart on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Unit 11 Park Road Industrial Estate Park Road Swanley Kent BR8 8AH on 2024-05-17 · 1 page | 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 |
| 24 Nov 2023 | Registered office address changed from Cedarcroft the Paddock Westerham TN16 1ER England to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Billy Abrahart on 2023-11-24 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 19 Jul 2023 | Change of details for Mr Bily Abrahart as a person with significant control on 2016-04-30 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Mr Bily Abrahart as a person with significant control on 2016-04-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 2 THE PADDOCK WESTERHAM KENT TN16 1ER | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 18 Jul 2019 | COMPANY NAME CHANGED DEFINITIVE CCTV LIMITED CERTIFICATE ISSUED ON 18/07/19 | View document |
| 4 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON COMMON ARUNDEL WEST SUSSEX BN18 0LY ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCILWAIN | View document |
| 1 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 20 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Sep 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | CURRSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 29 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |