H S SECURITY SERVICES LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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19/11/2419 November 2024 Previous accounting period extended from 2024-06-29 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Registered office address changed from No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ England to 1 Thompsons Yard Westgate Wakefield West Yorkshire WF1 2TP on 2024-06-29

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17/04/2417 April 2024 Confirmation statement made on 2024-03-17 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-03-17 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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10/02/2210 February 2022 Registered office address changed from No 7 the Office Campus Paragon Business Village Wakefield West Yorkshire WF1 2UY to No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ on 2022-02-10

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30/06/2130 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HAMILL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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11/06/1411 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 8 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ ENGLAND

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY PAMELA INWOOD

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O BEAUMONTS CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW UNITED KINGDOM

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILL / 09/06/2010

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/11/0928 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAMELA INWOOD

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA INWOOD / 01/06/2009

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA INWOOD / 01/06/2009

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19/06/0919 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED PAMELA JANE INWOOD

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET, WAKEFIELD WEST YORKSHIRE WF1 3BW

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12/06/0812 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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