KENDEN SECURITY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMPBELL

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13/08/2013 August 2020 30/09/19 UNAUDITED ABRIDGED

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 30/09/18 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/01/189 January 2018 DIRECTOR APPOINTED MR BRUCE CAMPBELL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN MCBRIDE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/03/161 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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10/12/1510 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 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

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/12/149 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 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

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 17 CLEVELAND BUSINESS CENTRE 1 WATSON STREET MIDDLESBROUGH TS1 2RQ

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05/01/125 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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11/10/1111 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 Annual return made up to 9 September 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 30/09/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 30/09/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3 WYCHERLEY AVENUE MIDDLESBROUGH CLEVELAND TS5 5HH

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16/01/0816 January 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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17/06/0717 June 2007 SECRETARY RESIGNED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW SECRETARY APPOINTED

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17/06/0717 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/06/0717 June 2007 DIRECTOR RESIGNED

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06/10/066 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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