KEEPSAFE SECURITY SERVICES LIMITED

Company number 02679470 ·

Active

128 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
15 Aug 2025 Micro company accounts made up to 2025-02-28 · 6 pages View document
14 Mar 2025 Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 2025-03-14 · 1 page View document
20 Feb 2025 Appointment of Mr William Paul Wilkins as a director on 2025-02-20 · 2 pages View document
18 Feb 2025 Termination of appointment of William Roy Wilkins as a director on 2025-02-18 · 1 page View document
18 Feb 2025 Appointment of Mrs Claire Dorothy Wilkins as a director on 2025-02-18 · 2 pages View document
18 Feb 2025 Cessation of William Roy Wilkins as a person with significant control on 2025-02-18 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
21 Aug 2024 Total exemption full accounts made up to 2024-02-28 · 8 pages View document
19 Jul 2024 Satisfaction of charge 026794700006 in full · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
3 Feb 2023 Director's details changed for Mr William Roy Wilkins on 2023-02-03 · 2 pages View document
3 Feb 2023 Change of details for Mr William Roy Wilkins as a person with significant control on 2023-02-03 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
21 Sep 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-21 · 1 page View document
20 Sep 2022 Satisfaction of charge 5 in full · 1 page View document
20 Sep 2022 Satisfaction of charge 4 in full · 1 page View document
20 May 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
31 Jan 2022 Change of details for Mr William Roy Wilkins as a person with significant control on 2022-01-31 · 2 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-21 with updates · 5 pages View document
31 Jan 2022 Director's details changed for Mr William Roy Wilkins on 2022-01-31 · 2 pages View document
11 Oct 2021 Registration of charge 026794700006, created on 2021-09-28 · 7 pages View document
7 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
21 May 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
3 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
26 Jun 2018 ADOPT ARTICLES 23/05/2018 View document
11 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROY WILKINS View document
6 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM PAUL WILKINS / 06/04/2017 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
3 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
28 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
21 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
8 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
5 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WILKINS / 01/03/2011 View document
20 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
27 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
13 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
5 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
26 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
20 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
15 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 DIRECTOR RESIGNED View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
27 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
24 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
28 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
27 Nov 2000 DIRECTOR RESIGNED View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
1 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
10 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 35 FOWLEY COMMON ROAD CULCHETH NR WARRINGTON CHESHIRE WA3 5JJ View document
21 Jan 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
1 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View document
25 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
29 Jan 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
23 Jan 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
6 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
21 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Mar 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS View document
16 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1993 £ NC 1000/10000 29/05/92 View document
13 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
13 May 1993 NC INC ALREADY ADJUSTED 29/05/92 View document
13 May 1993 123 · 1 page View document
13 May 1993 123 · 1 page View document
16 Apr 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
1 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
27 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
25 Feb 1992 288 · 8 pages View document
25 Feb 1992 288 · 8 pages View document
25 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1992 COMPANY NAME CHANGED SECUREIDEAL LIMITED CERTIFICATE ISSUED ON 25/02/92 View document
21 Jan 1992 Incorporation · 9 pages View document
21 Jan 1992 Incorporation · 9 pages View document
21 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document