GRIFFITHS SECURITY LIMITED
Company number 09606627 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 5 pages | View document |
| 28 Apr 2026 | Registered office address changed from 61 Watergate Street Chester CH1 2LB England to 22 Rhodesway Wirral CH60 2UB on 2026-04-28 · 1 page | View document |
| 19 Jan 2026 | Registered office address changed from 8 Barnsdale Avenue Thingwall Wirral CH61 1BG England to 61 Watergate Street Chester CH1 2LB on 2026-01-19 · 1 page | View document |
| 2 Jan 2026 | Registered office address changed from 61 Watergate Street Chester CH1 2LB England to 8 Barnsdale Avenue Thingwall Wirral CH61 1BG on 2026-01-02 · 1 page | View document |
| 2 Dec 2025 | Change of details for Mr Thomas Benson as a person with significant control on 2025-12-02 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Richard Hugh Griffiths as a director on 2025-11-10 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Christopher Bernard Griffiths as a director on 2025-11-10 · 1 page | View document |
| 19 Nov 2025 | Cessation of Christopher Bernard Griffiths as a person with significant control on 2025-11-10 · 1 page | View document |
| 19 Nov 2025 | Cessation of Richard Hugh Griffiths as a person with significant control on 2025-11-10 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Aug 2025 | Appointment of Mr Thomas Benson as a director on 2025-08-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Christopher Bernard Griffiths on 2023-07-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Director's details changed for Richard Hugh Griffiths on 2022-11-15 · 2 pages | View document |
| 9 Nov 2022 | Notification of Thomas Benson as a person with significant control on 2022-06-10 · 2 pages | View document |
| 22 Sep 2022 | Cessation of Simon Dennis Griffiths as a person with significant control on 2022-09-01 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Simon Dennis Griffiths as a director on 2022-09-10 · 1 page | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 22 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ABACUS HOUSE 35 CUMBERLAND STREET MACCLESFIELD CHESHIRE SK10 1DD | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 14 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 6 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 Mar 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 5 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | 23/05/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED RICHARD HUGH GRIFFITHS | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR SIMON DENNIS GRIFFITHS | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BERNARD GRIFFITHS | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 23 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |