HIGH DEFINITION SECURITY SYSTEMS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-07-31

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25/08/2325 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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26/01/2326 January 2023 Registered office address changed from Unit 14a Tabrums Farm, Tabrums Lane Battlesbridge Essex SS11 7QX to Chase Bureau 1 Royal Terrace Southend-on-Sea SS1 1EA on 2023-01-26

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22/09/2222 September 2022 Change of details for Mr Ben Davey as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Director's details changed for Mr Ben Davey on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 16 ALBERT ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5LP

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/09/1520 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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