DOOR SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Director's details changed for Mr Keith Graham Jones on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Keith Graham Jones as a person with significant control on 2023-10-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Change of details for Susan Kerree Jones as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Secretary's details changed for Mrs Susan Jones on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Susan Kerree Jones as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Keith Graham Jones as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Keith Graham Jones on 2022-10-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM JONES / 01/08/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JONES / 01/08/2013 |
| 08/04/138 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ ENGLAND |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM MORLAND HOUSE STATION ROAD CHINNOR OXFORDSHIRE OX39 4QA |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/05/1120 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 43 CHASE SIDE SOUTHGATE LONDON. N14 5BP |
| 02/04/042 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 03/03/99; CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | COMPANY NAME CHANGED DOOR SECURITY SYSTEMS SERVICING LIMITED CERTIFICATE ISSUED ON 13/11/96 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED ASSOCIATED CORPORATION LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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