DISCREET SECURITY LIMITED
Company number 07135739 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 47 ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6BE ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Jul 2018 | CESSATION OF GEORGINA BURRAGE AS A PSC | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA BURRAGE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA BURRAGE | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O JOHN H SIMPSON & ASS ACCOUNTANTS ENGLANDS LANE BUSINESS CENTRE 47 ENGLANDS LANE GORLESTON GT YARMOUTH NORFOLK NR31 6BE | View document |
| 10 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MRS GEORGINA MICHELLE BURRAGE | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON BURRAGE / 28/01/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 83 LOWER CLIFF ROAD GORLESTON GREAT YARMOUTH NR31 6AZ UNITED KINGDOM | View document |
| 30 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 26 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |