HIGH SECURITY GROUP LIMITED
Company number 06706965 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 May 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 17 Apr 2024 | Registered office address changed from Unit 2 Railsfield Mount Leeds LS13 3AX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-04-17 · 3 pages | View document |
| 13 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Statement of affairs · 9 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2023 | Satisfaction of charge 067069650001 in full · 1 page | View document |
| 8 Nov 2022 | Registration of charge 067069650001, created on 2022-11-04 · 13 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 24 Oct 2022 | Appointment of Mr Andrew Stokes as a director on 2022-08-25 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 May 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 3 Aug 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM SUITE 22 PARKER HOUSE PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Dec 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 5 CHURCH MEADOW IPSTONES STOKE-ON-TRENT STAFFORDSHIRE ST10 2LS ENGLAND | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM PENNANT HOUSE SALEM STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 5PR | View document |
| 7 Mar 2012 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | View document |
| 27 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders · 3 pages | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 50 HARVEY ROAD CONGLETON CHESHIRE CW12 2DL | View document |
| 15 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED ROBERT BLAIR | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUDSON | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FARFIELD HOUSE PINEWOOD ROAD ASHLEY HEATH MARKET DRAYTON SHROPSHIRE TF9 4PR | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |