HARRISONS SECURITY & FAMILY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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02/12/242 December 2024 Confirmation statement made on 2024-09-08 with no updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Confirmation statement made on 2023-09-08 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Appointment of Harrison Security Group as a director on 2023-06-29

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29/06/2329 June 2023 Termination of appointment of Harrison Security Holdings Ltd as a director on 2023-06-01

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Confirmation statement made on 2022-09-08 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/11/2128 November 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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11/12/1511 December 2015 Annual return made up to 8 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/10/1416 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/10/125 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/06/1224 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/05/127 May 2012 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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10/09/1110 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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19/08/1119 August 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY RUTH WILLIAMS

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/09/109 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW JAMES HARRISON / 01/06/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 01/06/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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

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