DURUS SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Resolutions |
| 09/01/259 January 2025 | Cancellation of shares. Statement of capital on 2024-12-16 |
| 24/12/2424 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 21/11/2421 November 2024 | Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Registered office address changed from Chesters 4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 2024-04-05 |
| 03/04/243 April 2024 | Cessation of Donald Kumorek as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mrs Suzanne Claire Hardyman as a director on 2024-03-28 |
| 03/04/243 April 2024 | Notification of Vacant Property Security Limited as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Craig Brian Robb as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Donald Kumorek as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Alan David Briggs as a director on 2024-03-28 |
| 03/04/243 April 2024 | Cessation of Stephen William James as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Richard Jones as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Lee Jon Newman as a director on 2024-03-28 |
| 03/04/243 April 2024 | Cessation of Alan David Briggs as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Stephen William James as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Suzanne Claire Hardyman as a secretary on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Stephen William James as a secretary on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUMOREK / 24/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUMOREK / 27/07/2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 25/10/15 NO CHANGES |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 505000 |
| 24/11/1424 November 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 517000 |
| 23/11/1423 November 2014 | 19/03/13 STATEMENT OF CAPITAL GBP 490000 |
| 23/11/1423 November 2014 | 19/03/13 STATEMENT OF CAPITAL GBP 450000 |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DONALD KUMOREK |
| 02/01/132 January 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 02/01/132 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 450000.00 |
| 02/01/132 January 2013 | ADOPT ARTICLES 03/12/2012 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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