NO.1 SECURITY & TECHNOLOGY LTD
Company number 08251150 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Dec 2024 | RPCH01 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Registered office address changed from 3 Ridgeway Avenue Gravesend DA12 5BD England to Unit 2 Fordgate Business Park Crabtree Manorway North Belvedere DA17 6AS on 2024-09-02 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 17 Jan 2024 | Cessation of Magdalena Sojczynska as a person with significant control on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Magdalena Sojczynska as a director on 2024-01-17 · 1 page | View document |
| 16 Jan 2024 | Registered office address changed from 19 st. Vincents Road Dartford DA1 1XF England to 3 Ridgeway Avenue Gravesend DA12 5BD on 2024-01-16 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 RIDGEWAY AVENUE GRAVESEND KENT DA12 5BD | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | PREVSHO FROM 11/10/2017 TO 30/09/2017 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 11 October 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts for the year ending 11 October 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 11 October 2015 | View document |
| 11 Feb 2016 | COMPANY NAME CHANGED NUMBER ONE SECURITY & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/02/16 | View document |
| 5 Feb 2016 | COMPANY NAME CHANGED PGS PROJECT LIMITED CERTIFICATE ISSUED ON 05/02/16 | View document |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 11 Oct 2015 | Annual accounts for the year ending 11 October 2015 | View accounts |
| 4 Aug 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/14 | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 11 October 2014 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 11 Oct 2014 | Annual accounts for the year ending 11 October 2014 | View accounts |
| 9 Sep 2014 | DIRECTOR APPOINTED MRS MAGDALENA SOJCZYNSKA | View document |
| 7 Jul 2014 | PREVSHO FROM 31/10/2013 TO 11/10/2013 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 11 October 2013 | View document |
| 22 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2014 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 18 Feb 2014 | FIRST GAZETTE | View document |
| 11 Oct 2013 | Annual accounts for the year ending 11 October 2013 | View accounts |
| 12 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |