INSAFE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 15/07/2515 July 2025 | Director's details changed for Mr Alan Phillip Bullock on 2025-07-15 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM WESTCOMBE HOUSE, 4TH FLOOR 2-4 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM INSAFE HOUSE 13 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECRETARY APPOINTED MISS CLARE EASTERLING |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ARVIND SHAH |
| 16/07/1316 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP BULLOCK / 03/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARUIND KUMAR SHAH / 05/07/2010 |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BULLOCK / 13/05/2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: INSAFE HOUSE CULVERDEN SQUARE TUNBRIDGE WELLS KENT TN4 9NZ |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | COMPANY NAME CHANGED LOKSAFE LIMITED CERTIFICATE ISSUED ON 23/07/01 |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | COMPANY NAME CHANGED H.A.TARRANT LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: UNIT 14 HIGHTOWN INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HANTS BH24 1NZ |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | £ IC 5000/2375 £ SR 2625@1=2625 |
| 25/01/8925 January 1989 | PURCHASE OWN SHARES 13/11/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 27 CHRISTCHURCH ROAD, RINGWOOD HANTS BH24 1DG |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/878 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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