DESIGN SECURITY LTD
Company number 06473378 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Charlie William Aldous as a director on 2026-09-01 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 28 Jan 2026 | Change of details for Mrs Julia Aldous as a person with significant control on 2026-01-15 · 2 pages | View document |
| 28 Jan 2026 | Secretary's details changed for Julia Aldous on 2026-01-15 · 1 page | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 8 Apr 2025 | Register inspection address has been changed to 17 Nevill Street Abergavenny NP7 5AA · 1 page | View document |
| 8 Apr 2025 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 21 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 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Notification of Julia Aldous as a person with significant control on 2023-01-15 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 25 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ | View document |
| 15 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 25 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MRS JULIA ALDOUS | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ALDOUS / 31/01/2014 | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ALDOUS / 31/01/2014 | View document |
| 31 Mar 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ALDOUS / 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 1 TY DERLWYN COTTAGES PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR | View document |
| 28 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Aug 2012 | COMPANY NAME CHANGED INTO SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/12 | View document |
| 9 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALDOUS / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 1 TY DERLWYN COTTAGES, PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR | View document |
| 22 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM TY DERLWYN COTTAGE, PANDY ABERGAVENNY MONMOUTHSHIRE NP7 8DR | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |