HARRISON SECURITY LTD

Company number 05558704 ·

Active

86 filings

Date Filing
24 Apr 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
7 Nov 2025 Appointment of Mr Matthew Harrison as a director on 2025-11-06 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-09-08 with updates · 4 pages View document
6 Nov 2025 Appointment of Mjlc Ltd as a director on 2025-11-06 · 2 pages View document
6 Nov 2025 Termination of appointment of Ruth Emma Williams as a director on 2025-11-06 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
25 Jun 2025 Termination of appointment of Harrison Group Ltd as a director on 2025-06-25 · 1 page View document
3 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2024 Compulsory strike-off action has been discontinued View document
2 Dec 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
26 Nov 2024 First Gazette notice for compulsory strike-off View document
26 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
2 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2023 Compulsory strike-off action has been discontinued View document
29 Nov 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
2 Dec 2022 Compulsory strike-off action has been discontinued View document
2 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
27 Nov 2019 DISS40 (DISS40(SOAD)) View document
26 Nov 2019 FIRST GAZETTE View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
16 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR HARRISON SECURITY HOLDINGS LTD View document
2 Jun 2014 CORPORATE DIRECTOR APPOINTED HARRISON GROUP LTD View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
7 May 2012 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS View document
10 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON View document
19 Aug 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 01/06/2010 View document
9 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 01/06/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 01/06/2010 View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
8 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
10 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
10 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 COMPANY NAME CHANGED HARRISON SECURITY & FAMILY LIMIT ED CERTIFICATE ISSUED ON 29/06/07 View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
9 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document