DENT SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Cessation of Bryan Sydney James as a person with significant control on 2025-07-15 |
| 13/08/2513 August 2025 New | Termination of appointment of Bryan Sydney James as a director on 2025-07-15 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DELWYN GOODCHILD |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 17D STURTON STREET CAMBRIDGE CB1 2SN |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | NC INC ALREADY ADJUSTED 17/05/95 |
| 06/06/956 June 1995 | £ NC 1000/100000 17/05/95 |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 11/21 STURTON STREET CAMBRIDGE CB1 2QB |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED KERRIDGE CONSTRUCTION HOLDINGS L IMITED CERTIFICATE ISSUED ON 21/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED MAGFORM LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 16/02/8916 February 1989 | ALTER MEM AND ARTS 231288 |
| 01/12/881 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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