CompaniesInTheUK

JOHN COUTTS SECURITY LIMITED

Company number 03960152 ·

Active - Proposal to Strike off

91 filings

Date Filing
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
14 Jul 2026 First Gazette notice for voluntary strike-off View document
27 Jun 2026 Application to strike the company off the register · 3 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 5 pages View document
27 Feb 2026 Change of details for Mr David John Groom as a person with significant control on 2026-02-27 · 2 pages View document
27 Feb 2026 Director's details changed for Mr William John Lockwood on 2026-02-27 · 2 pages View document
27 Feb 2026 Director's details changed for Mr David John Groom on 2026-02-27 · 2 pages View document
27 Feb 2026 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-27 · 1 page View document
29 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-03-30 with updates · 5 pages View document
12 Feb 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM FEDERATION HOUSE 36-38 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 23/04/2019 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LOCKWOOD / 23/04/2019 View document
18 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
16 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA GROOM View document
21 Nov 2012 DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD View document
7 Aug 2012 DIRECTOR APPOINTED MRS PAMELA ANN GROOM View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD View document
7 Aug 2012 DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD View document
23 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 29/03/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 29/03/2011 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN LOCKWOOD / 29/03/2010 View document
19 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOCKWOOD / 29/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN LOCKWOOD / 29/03/2010 View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOCKWOOD / 01/12/2008 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
5 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 Mar 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
14 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Dec 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHANTS NN18 9NF View document
21 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
11 Jun 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
12 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED View document
12 Apr 2000 DIRECTOR RESIGNED View document
30 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document