HARRISON SECURITY LINCS LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 16/02/2416 February 2024 | Compulsory strike-off action has been discontinued |
| 14/02/2414 February 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 18/02/1618 February 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/11/1324 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES HARRISON |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRISON SECURITY HOLDINGS LTD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 19/12/1219 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS |
| 05/12/115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS |
| 19/08/1119 August 2011 | CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 10/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 10/11/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 10/11/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HARRISON / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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