DUVAL SECURITY LIMITED
Company number 06677448 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Lee James Simmonds on 2025-05-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 1 Jun 2023 | Change of details for Duval Security Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066774480005 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE | View document |
| 19 Mar 2020 | SECRETARY APPOINTED MICHELLE TONI SIMMONDS | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED LEE JAMES SIMMONDS | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 28 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 25 May 2018 | CESSATION OF SECURITY HOLDINGS LIMITED AS A PSC | View document |
| 17 May 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 | View document |
| 8 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066774480005 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 16 May 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Dec 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Nov 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Jul 2010 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | View document |
| 24 Jun 2010 | COMPANY NAME CHANGED DUVAL "EYE" LIMITED CERTIFICATE ISSUED ON 24/06/10 | View document |
| 24 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STONE | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD CROMPTON | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONDS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMMONDS | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD MCLAUGHLIN | View document |
| 10 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED LEE JAMES SIMMONDS | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED ARNOLD PETER CROMPTON | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED EDWARD MCLAUGHLIN | View document |
| 27 Nov 2008 | APPOINTED DIRECTOR 30/10/2008 | View document |
| 27 Nov 2008 | ADOPT ARTICLES 30/10/2008 | View document |
| 27 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED SCOTT TAYLOR | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED JENNIFER LOUISE STONE | View document |
| 1 Nov 2008 | APPT OF DIRECTORS 27/10/2008 | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED RAY STONE | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED SUSAN STONE | View document |
| 1 Oct 2008 | COMPANY NAME CHANGED HC 1097 LIMITED CERTIFICATE ISSUED ON 02/10/08 | View document |
| 20 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |