DESIGN SECURITY LTD

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Company Documents

DateDescription
08/04/258 April 2025 Elect to keep the directors' residential address register information on the public register

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08/04/258 April 2025 Register inspection address has been changed to 17 Nevill Street Abergavenny NP7 5AA

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21/02/2521 February 2025 Confirmation statement made on 2025-01-15 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-01-31

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21/05/2421 May 2024 Registered office address changed from PO Box PO Box 157 PO Box 157 Post Office St Johns Square Abergavenny Gwent NP7 5EB to 17 Nevill Street Abergavenny NP7 5AA on 2024-05-21

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14/03/2414 March 2024 Confirmation statement made on 2024-01-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-15 with no updates

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20/01/2320 January 2023 Notification of Julia Aldous as a person with significant control on 2023-01-15

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/08/1922 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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25/08/1625 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ

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15/10/1515 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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25/02/1525 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/12/146 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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11/04/1411 April 2014 DIRECTOR APPOINTED MRS JULIA ALDOUS

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ALDOUS / 31/01/2014

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIA ALDOUS / 31/01/2014

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31/03/1431 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ALDOUS / 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 1 TY DERLWYN COTTAGES PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR

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28/02/1328 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/08/123 August 2012 COMPANY NAME CHANGED INTO SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/12

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALDOUS / 01/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 1 TY DERLWYN COTTAGES, PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM TY DERLWYN COTTAGE, PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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