DURUS SECURITY LIMITED
Company number 08269000 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Termination of appointment of Paul Alan Lewis as a director on 2026-04-30 · 1 page | View document |
| 23 Jan 2026 | Appointment of Mr Stephen Neil Trowbridge as a director on 2026-01-23 · 2 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 21 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 73 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 10 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2025 | Resolutions · 3 pages | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-16 · 6 pages | View document |
| 24 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Richard Jones as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Stephen William James as a secretary on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Stephen William James as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Donald Kumorek as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Notification of Vacant Property Security Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Suzanne Claire Hardyman as a secretary on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Alan David Briggs as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Cessation of Donald Kumorek as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mrs Suzanne Claire Hardyman as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Stephen William James as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Craig Brian Robb as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Alan David Briggs as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Lee Jon Newman as a director on 2024-03-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 27 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 25 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUMOREK / 24/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUMOREK / 27/07/2018 | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | 25/10/15 NO CHANGES | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | 07/11/13 STATEMENT OF CAPITAL GBP 517000 | View document |
| 24 Nov 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 505000 | View document |
| 23 Nov 2014 | 19/03/13 STATEMENT OF CAPITAL GBP 490000 | View document |
| 23 Nov 2014 | 19/03/13 STATEMENT OF CAPITAL GBP 450000 | View document |
| 15 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED DONALD KUMOREK | View document |
| 2 Jan 2013 | ADOPT ARTICLES 03/12/2012 | View document |
| 2 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 450000.00 | View document |
| 2 Jan 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 25 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |