HIDDEN SECURITY LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-22 with no updates

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28/07/2528 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-22 with no updates

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29/07/2429 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-09-22 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/08/1512 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MCKELVEY / 12/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MCKELVEY / 12/08/2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/12/132 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/01/1315 January 2013 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/11/1121 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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23/07/1123 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP UNITED KINGDOM

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17/11/1017 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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