KIRBY SECURITY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 15/07/2115 July 2021 | Second filing for the appointment of Brogan Lauren Silcock as a director |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 10052 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SILCOCK / 30/03/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LOUISE THEAKER / 30/03/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BROGAN LAUREN THEAKER / 30/03/2013 |
| 09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD |
| 25/07/1325 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1325 July 2013 | ADOPT ARTICLES 22/07/2013 |
| 05/06/135 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 10032 |
| 05/06/135 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED BROGAN LAUREN THEAKER |
| 14/11/1214 November 2012 | Appointment of Brogan Lauren Theaker as a director |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MS CHERYL LOUISE THEAKER |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/124 September 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 10030 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WOOD / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SILCOCK / 15/06/2012 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR STEVE WOOD |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 STORFORTH LANE TRADING ESTATE CHESTERFIELD S41 0QD |
| 20/03/1220 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MARK KIRBY |
| 19/10/1119 October 2011 | ADOPT ARTICLES 04/10/2011 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR DAVID JOHN COLEMAN |
| 16/04/1016 April 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 15/01/1015 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TODD / 01/10/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KIRBY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KIRBY |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED DAVID COLEMAN |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/098 April 2009 | ALTER ARTICLES 02/04/2009 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BALL |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MARK SILCOCK |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTOPHER TODD |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN KIRBY / 13/11/2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 03/08/883 August 1988 | WD 16/06/88 AD 21/06/88--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8626 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 22/11/8422 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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