O&B SECURITY LIMITED

Company number 05283256 ·

Active

83 filings

Date Filing
21 Nov 2025 Appointment of Mr Danny Brennan as a director on 2025-11-14 · 2 pages View document
21 Nov 2025 Termination of appointment of Eugene John Meehan as a director on 2025-11-14 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 4 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Jan 2024 Director's details changed for Mr Eugene John Meehan on 2024-01-10 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
30 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
21 Oct 2020 COMPANY NAME CHANGED OB SECURITY LIMITED CERTIFICATE ISSUED ON 21/10/20 View document
15 Oct 2020 COMPANY NAME CHANGED O'NEILL & BRENNAN SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/20 View document
14 Oct 2020 APPOINTMENT TERMINATED, SECRETARY PATRICK BRENNAN View document
14 Oct 2020 CESSATION OF O'NEILL & BRENNAN CONSTRUCTION LIMITED AS A PSC View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENNAN View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/10/2020 View document
14 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR DONAL O'NEILL View document
14 Oct 2020 DIRECTOR APPOINTED MR EUGENE JOHN MEEHAN View document
14 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR DONAL GERARD O'NEILL / 14/10/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD O'NEIL / 14/02/2019 View document
15 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONAL GERARD O'NEIL / 14/02/2019 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR DONAL GERARD O'NEILL / 14/02/2019 View document
14 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 14/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GERARD O'NEILL / 23/01/2013 View document
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 02/07/2010 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GERARD O'NEILL / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD BRENNAN / 09/11/2009 View document
10 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
24 Nov 2004 SECRETARY RESIGNED View document
24 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 DIRECTOR RESIGNED View document
24 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
10 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document