HUNTER SECURITY LIMITED
Company number 03729401 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-04-29 · 9 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-29 · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Richard Mark West as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Lorraine Cook as a secretary on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Terry Cook as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Lorraine Cook as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Cessation of Terence Cook as a person with significant control on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Cessation of Lorraine Cook as a person with significant control on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Notification of Spy Alarms Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from 5 Fryatts Way Bexhill-on-Sea East Sussex TN39 4LW England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Thomas Henry Greville Howard as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Darren Green as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Simon Gareth Thomas as a director on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 1999-06-05 · 2 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jun 2021 | Director's details changed for Terry Cook on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Secretary's details changed for Lorraine Cook on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Change of details for Mr Terence Cook as a person with significant control on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Change of details for Mrs Lorraine Cook as a person with significant control on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mrs Lorraine Cook on 2021-06-21 · 2 pages | View document |
| 16 Jun 2021 | Registered office address changed from Walnut Tree Farm Cockmannings Lane Orpington Kent BR5 4HF to 5 Fryatts Way Bexhill-on-Sea East Sussex TN39 4LW on 2021-06-16 · 1 page | View document |
| 19 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 12 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM WALNUT TREE FARM COCKMANNINGS LANE ORPINGTON BR5 4HF ENGLAND | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 May 2014 | SECOND FILING WITH MUD 09/03/14 FOR FORM AR01 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MRS LORRAINE COOK | View document |
| 19 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: WALNUT TREE FARM COCKMANNINGS LANE ORPINGTON KENT BR5 4HF | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: C/O SINCLAIR & CO SUITE 6 CARLTON CHAMBERS 5 STATION ROAD BROMLEY KENT BR2 0EY | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED GREENCUBE LIMITED CERTIFICATE ISSUED ON 08/04/99 | View document |
| 9 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |