DIRECT SECURITY LIMITED
Company number 02957868 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 7 Apr 2026 | Unaudited abridged accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-08-31 · 5 pages | View document |
| 18 Nov 2024 | Termination of appointment of Neil Robinson as a director on 2024-11-18 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Stuart Michael Leech as a secretary on 2024-09-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-08-31 · 5 pages | View document |
| 22 Nov 2023 | Appointment of Mr Joshua Jones as a director on 2023-11-22 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 19 Jun 2023 | Termination of appointment of Kyle Moore as a director on 2023-06-07 · 1 page | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 Jul 2021 | Director's details changed for Mr Neil Robinson on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Mr Neil Robinson as a person with significant control on 2021-07-13 · 2 pages | View document |
| 29 Jun 2021 | Termination of appointment of Kyle Moore as a director on 2021-03-22 · 1 page | View document |
| 1 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOWARD | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBINSON / 03/03/2020 | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE HOWARD | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBINSON / 03/03/2020 | View document |
| 11 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR KYLE MOORE | View document |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MCQUIRE / 02/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCQUIRE / 02/08/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PICKLES / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBINSON / 02/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCQUIRE / 02/08/2010 | View document |
| 4 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: OAK HOUSE 40 GREENVIEW DRIVE ROCHDALE LANCASHIRE OL11 5YQ | View document |
| 15 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: OAK HOUSE 47 HARRIDGE AVENUE SHAWCLOUGH ROCHDALE LANCASHIRE OL12 7HN | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Jan 1997 | S386 DISP APP AUDS 28/10/96 | View document |
| 19 Nov 1996 | S386 DISP APP AUDS 28/10/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 16 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 23 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |