KNIGHTSBRIDGE SECURITY SYSTEMS LTD
Company number 03410937 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Micro company accounts made up to 2026-01-31 · 8 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2025-01-31 · 8 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 12 Jun 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 19 Dec 2022 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 21 Knightsbridge London SW1X 7LY on 2022-12-19 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Oct 2021 | Change of details for Mr Stephen Delia as a person with significant control on 2016-09-13 · 2 pages | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 9 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 17 BEAUCHAMP PLACE LONDON SW3 1NQ | View document |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 13 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 3 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 20/07/2010 · 2 pages | View document |
| 29 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 182B WALTON STREET LONDON SW3 2JL | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 18 Aug 1997 | SECRETARY RESIGNED | View document |
| 29 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |