CompaniesInTheUK

K S SECURITY LIMITED

Company number 02326508 ·

Liquidation

158 filings

Date Filing
6 Jul 2026 Liquidators' statement of receipts and payments to 2026-04-30 · 35 pages View document
25 Jul 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
19 May 2025 Statement of affairs · 10 pages View document
13 May 2025 Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-05-13 · 3 pages View document
9 May 2025 Resolutions · 1 page View document
9 May 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2025 Termination of appointment of Timothy Robin Rampling as a director on 2025-04-30 · 1 page View document
29 Nov 2024 Termination of appointment of Kerry Maglennon as a secretary on 2024-11-25 · 1 page View document
4 Oct 2024 Registered office address changed from Units 2-6 Warsop Trading Estate Hever Road Edenbridge Kent TN8 5LD to 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH on 2024-10-04 · 1 page View document
25 Jul 2024 Termination of appointment of Kerry Maglennon as a director on 2024-07-12 · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
10 Nov 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 DIRECTOR APPOINTED MS KERRY MAGLENNON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 SAIL ADDRESS CHANGED FROM: 2-6 WARSOP TRADING ESTATE HEVER ROAD EDENBRIDGE KENT TN8 5LD ENGLAND View document
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNITS 2/6 WARSOP TRADING ESTATE HEVER ROAD EDENBRIDGE KENT TN8 5LD ENGLAND View document
6 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM K S SECURITY LTD UNITS 2/6 WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE KENT TN8 5LD View document
8 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 FIRST GAZETTE View document
9 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
9 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
24 Sep 2012 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
6 Jan 2012 SAIL ADDRESS CHANGED FROM: FRANKS HALL FRANKS LANE HORTON KIRBY DARTFORD DA4 9JJ ENGLAND View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 05/01/2012 View document
2 Dec 2011 PREVSHO FROM 30/11/2011 TO 30/09/2011 View document
2 Dec 2011 SECRETARY APPOINTED MS KERRY MAGLENNON View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 May 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
2 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
2 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
1 Feb 2010 SAIL ADDRESS CREATED View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 01/10/2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/10/2009 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
8 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
3 Jul 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAMPLING / 13/02/2007 View document
20 May 2008 RETURN MADE UP TO 08/12/06; NO CHANGE OF MEMBERS; AMEND View document
5 Dec 2007 DIRECTOR RESIGNED View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
19 Sep 2007 £ SR 1@1 08/09/06 View document
19 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 DIRECTOR RESIGNED View document
9 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
3 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
7 Sep 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 SECRETARY RESIGNED View document
22 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
23 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
17 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
15 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
14 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 NEW SECRETARY APPOINTED View document
24 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
29 Nov 1999 SECRETARY RESIGNED View document
29 Nov 1999 NEW SECRETARY APPOINTED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH View document
27 Jan 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
5 May 1998 NEW SECRETARY APPOINTED View document
22 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Mar 1998 £ SR 2706@1 01/05/97 View document
10 Mar 1998 £ NC 100000/100002 21/04/97 View document
10 Mar 1998 NC INC ALREADY ADJUSTED 21/04/97 View document
10 Mar 1998 ADOPT MEM AND ARTS 21/04/97 View document
10 Mar 1998 REGULATION 26 21/04/97 View document
19 Jan 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
2 Jan 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
21 Oct 1996 DIRECTOR RESIGNED View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Jan 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS View document
4 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 View document
27 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
26 Jan 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
10 Oct 1994 DIRECTOR RESIGNED View document
10 Oct 1994 DIRECTOR RESIGNED View document
25 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
19 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Dec 1993 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS View document
14 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
11 Jan 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS View document
26 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
14 Jan 1992 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS View document
12 Jun 1991 S366A DISP HOLDING AGM 03/06/91 View document
12 Jun 1991 S252 DISP LAYING ACC 03/06/91 View document
29 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
25 Feb 1991 DIRECTOR RESIGNED View document
19 Feb 1991 COMPANY NAME CHANGED K. S. SECURITY SCREEN COMPANY LI MITED CERTIFICATE ISSUED ON 20/02/91 View document
13 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Dec 1990 £ NC 1000/100000 14/11 View document
15 Nov 1990 DIRECTOR RESIGNED View document
16 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Jul 1990 £ NC 100/1000 05/02/9 View document
31 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
31 May 1989 NEW DIRECTOR APPOINTED View document
31 May 1989 REGISTERED OFFICE CHANGED ON 31/05/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
31 May 1989 ALTER MEM AND ARTS 310189 View document
31 May 1989 ALTER MEM AND ARTS 310189 View document
6 Apr 1989 NEW DIRECTOR APPOINTED View document
4 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Apr 1989 NEW DIRECTOR APPOINTED View document
7 Mar 1989 COMPANY NAME CHANGED CLYKE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/03/89 View document
7 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document