KENDEN SECURITY LIMITED

Company number 05560052 ·

Active

72 filings

Date Filing
28 Apr 2026 Micro company accounts made up to 2025-09-30 · 7 pages View document
19 Feb 2026 Registered office address changed from Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Enterprise House C/O Beaumont Accountancy Services 202 -206 Linthorpe Road Middlesbrough County TS1 3QW on 2026-02-19 · 1 page View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Micro company accounts made up to 2024-09-30 · 7 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Apr 2024 Micro company accounts made up to 2023-09-30 · 7 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Micro company accounts made up to 2022-09-30 · 7 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL View document
13 Aug 2020 30/09/19 UNAUDITED ABRIDGED View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Jan 2018 DIRECTOR APPOINTED MR BRUCE CAMPBELL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
26 Oct 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN MCBRIDE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
10 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Dec 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
17 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BEAUMONT ACCOUNTANCY UNIT 306 THE INNOVATION CENTER VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH ENGLAND View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 17 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ View document
5 Jan 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
11 Oct 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Nov 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Oct 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
19 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
4 Dec 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 WYCHERLEY AVENUE MIDDLESBROUGH CLEVELAND TS5 5HH View document
11 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Jan 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
17 Jun 2007 SECRETARY RESIGNED View document
17 Jun 2007 DIRECTOR RESIGNED View document
17 Jun 2007 NEW DIRECTOR APPOINTED View document
17 Jun 2007 NEW SECRETARY APPOINTED View document
17 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 DIRECTOR RESIGNED View document
9 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document