OPSEC SECURITY LIMITED
Company number 01997954 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Sandra Kate Kimble as a secretary on 2026-04-23 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Michael John Currie as a secretary on 2026-04-23 · 1 page | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 13 Mar 2026 | Full accounts made up to 2024-12-31 · 48 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 15 May 2025 | PARENT_ACC · 78 pages | View document |
| 15 May 2025 | GUARANTEE2 · 3 pages | View document |
| 15 May 2025 | AGREEMENT2 · 1 page | View document |
| 15 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 44 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 13 May 2024 | Secretary's details changed for Michael John Currie on 2024-05-13 · 1 page | View document |
| 9 May 2024 | Appointment of Mr Samuel George Keayes as a director on 2024-05-03 · 2 pages | View document |
| 9 May 2024 | Appointment of Ms Christina Cristiano as a director on 2024-05-03 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Lisa Nicole Arrowsmith as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Michael John Currie as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Appointment of Mr Aaron Saak as a director on 2024-05-03 · 2 pages | View document |
| 26 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 45 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 80 pages | View document |
| 15 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 27 Nov 2023 | Appointment of Lisa Nicole Arrowsmith as a director on 2023-11-27 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 2 Mar 2023 | Registration of charge 019979540013, created on 2023-02-28 · 58 pages | View document |
| 1 Dec 2022 | Notification of Opsec Security Group Holdings (Europe) Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Cessation of Opsec Security Group Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2022-03-31 · 40 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 40 pages | View document |
| 21 Jun 2021 | Appointment of Mr Beverley Edward John Dew as a director on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of David Andrew Bowden as a director on 2021-06-08 · 1 page | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CURRIE / 08/02/2017 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CURRIE / 08/02/2017 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019979540010 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019979540011 | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 19 Nov 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019979540010 | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOWDEN / 27/10/2014 | View document |
| 12 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR DAVID ANDREW BOWDEN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | SECTION 519 | View document |
| 25 Feb 2014 | SECTION 519 | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARWICK / 07/03/2010 · 2 pages | View document |
| 12 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | View document |
| 27 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WILLIAM ANGUS LOGGED FORM | View document |
| 19 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN CURRIE | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMEETON | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | REDUCTION OF ISSUED CAPITAL | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 14 Dec 2005 | REDUCE ISSUED CAPITAL 05/12/05 | View document |
| 11 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 11 Oct 2005 | £ NC 4500000/7000000 30/0 | View document |
| 11 Oct 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | COMPANY NAME CHANGED APPLIED OPTICAL TECHNOLOGIES (UK ) LIMITED CERTIFICATE ISSUED ON 01/04/05 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | REDUCE ISSUED CAPITAL 14/08/03 | View document |
| 14 Nov 2003 | REDUCTION OF ISSUED CAPITAL | View document |
| 31 Oct 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | £ NC 4025000/27000000 28/ | View document |
| 8 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 8 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED APPLIED OPSEC LIMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED APPLIED HOLOGRAPHICS EMBOSSED LI MITED CERTIFICATE ISSUED ON 19/04/00 | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 22 SEDLING ROAD WASHINGTON TYNE AND WEAR NE38 9BZ | View document |
| 20 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | £ NC 25000/4025000 11/07/97 | View document |
| 16 Jul 1997 | NC INC ALREADY ADJUSTED 11/07/97 | View document |
| 21 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: BRAYTED PARK WITHAM ESSEX CM8 3XB | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1989 | DIRECTOR RESIGNED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Feb 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 19 Aug 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Aug 1986 | ALT MEM AND ARTS | View document |
| 19 Aug 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 18 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1986 | COMPANY NAME CHANGED CALMSOLD LIMITED CERTIFICATE ISSUED ON 15/07/86 | View document |
| 29 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |