DS SECURITY GROUP LIMITED
Company number 03185130 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Stamatina Marinella Bergström as a director on 2026-05-28 · 1 page | View document |
| 18 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 12 Jun 2024 | Appointment of Stamatina Marinella Bergström as a director on 2024-06-03 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Matthew Ian Whittaker as a director on 2024-06-03 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Stephanie Ordan as a director on 2024-05-08 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Miguel Valdovinos as a director on 2024-05-08 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 18 Apr 2024 | Appointment of Mr Ziaul Hoque as a secretary on 2024-04-09 · 2 pages | View document |
| 10 Jan 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Appointment of Ms Stephanie Ordan as a director on 2023-11-06 · 2 pages | View document |
| 16 Nov 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of John Ottavio D'aprano as a secretary on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of John Ottavio D'aprano as a director on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Appointment of Mr Miguel Valdovinos as a director on 2023-11-06 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr David Shaw as a director on 2023-11-06 · 2 pages | View document |
| 13 Nov 2023 | Cessation of John Ottavio D'aprano as a person with significant control on 2023-11-06 · 1 page | View document |
| 13 Nov 2023 | Notification of Assa Abloy Global Solutions Uk Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Satisfaction of charge 031851300003 in full · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 031851300002 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300003 | View document |
| 16 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300002 | View document |
| 12 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 12/12/2017 | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300001 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Nov 2016 | COMPANY NAME CHANGED D S TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/11/16 | View document |
| 9 Jun 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 29 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 10/04/2015 | View document |
| 12 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 11/04/2013 | View document |
| 3 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 27 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 25/07/2007 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 9 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |