OBSIDIAN SECURITY LIMITED

Company number 04636523 ·

Active

75 filings

Date Filing
30 Jul 2026 Cessation of Simon Peter George as a person with significant control on 2026-07-13 · 1 page View document
30 Jul 2026 Cessation of Fiona Jane George as a person with significant control on 2026-07-13 · 1 page View document
30 Jul 2026 Notification of Obsidian Fire and Security Limited as a person with significant control on 2026-07-13 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
12 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 13 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 5 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 5 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
21 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
24 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
23 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER GEORGE / 16/11/2012 View document
16 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER GEORGE / 16/11/2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE GEORGE / 16/11/2012 View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT A ORCHARD BUSINESS CENTRE ST BARNABAS CLOSE ALLINGTON KENT ME16 0JZ View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE GEORGE / 05/10/2009 View document
25 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GEORGE / 05/10/2009 View document
16 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD View document
3 Oct 2008 30/04/08 TOTAL EXEMPTION FULL View document
23 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Nov 2006 COMPANY NAME CHANGED SEE SEE TV SURVEILLANCE LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
1 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
27 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
9 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
14 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 COMPANY NAME CHANGED SEE SEE TV SURVEILLACE LIMITED CERTIFICATE ISSUED ON 04/02/03 View document
24 Jan 2003 DIRECTOR RESIGNED View document
24 Jan 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
24 Jan 2003 SECRETARY RESIGNED View document
14 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document