HIGH SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Final Gazette dissolved following liquidation |
| 22/08/2522 August 2025 New | Final Gazette dissolved following liquidation |
| 22/05/2522 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/04/2417 April 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 |
| 13/04/2413 April 2024 | Appointment of a voluntary liquidator |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Statement of affairs |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Satisfaction of charge 067069650001 in full |
| 08/11/228 November 2022 | Registration of charge 067069650001, created on 2022-11-04 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 24/10/2224 October 2022 | Appointment of Mr Andrew Stokes as a director on 2022-08-25 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/05/2128 May 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 03/08/203 August 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM SUITE 22 PARKER HOUSE PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/12/145 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 5 CHURCH MEADOW IPSTONES STOKE-ON-TRENT STAFFORDSHIRE ST10 2LS ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM PENNANT HOUSE SALEM STREET STOKE-ON-TRENT STAFFORDSHIRE ST1 5PR |
| 07/03/127 March 2012 | PREVSHO FROM 30/09/2011 TO 31/07/2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 50 HARVEY ROAD CONGLETON CHESHIRE CW12 2DL |
| 15/12/0915 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ROBERT BLAIR |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HUDSON |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FARFIELD HOUSE PINEWOOD ROAD ASHLEY HEATH MARKET DRAYTON SHROPSHIRE TF9 4PR |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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