REPRO SECURITY LTD

Company number 06405851 ·

Active

70 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
24 Sep 2025 Unaudited abridged 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
15 Nov 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
23 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-22 with updates · 4 pages View document
28 Sep 2023 Unaudited abridged 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
6 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
10 Nov 2022 Change of details for Mrs Sarah Jane Parker as a person with significant control on 2022-10-01 · 2 pages View document
10 Nov 2022 Change of details for Mrs Sarah Jane Parker as a person with significant control on 2022-10-01 · 2 pages View document
10 Nov 2022 Change of details for Mrs Sarah Jane Parker as a person with significant control on 2022-10-01 · 2 pages View document
9 Nov 2022 Change of details for Mrs Sarah Jane Parker as a person with significant control on 2022-10-01 · 2 pages View document
9 Nov 2022 Change of details for Mr Daren John Parker as a person with significant control on 2022-10-01 · 2 pages View document
9 Nov 2022 Change of details for Mrs Sarah Jane Parker as a person with significant control on 2022-10-01 · 2 pages View document
9 Nov 2022 Change of details for Mr Daren John Parker as a person with significant control on 2022-10-01 · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
9 Nov 2022 Change of details for Mr Daren John Parker as a person with significant control on 2022-10-01 · 2 pages View document
8 Nov 2022 Cessation of Sarah Jane Parker as a person with significant control on 2022-10-01 · 1 page View document
8 Nov 2022 Cessation of Daren John Parker as a person with significant control on 2022-10-01 · 1 page View document
28 Sep 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE PARKER View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN JOHN PARKER View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
2 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
14 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
12 Apr 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
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 22 October 2011 with full list of shareholders View document
11 Oct 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PARKER / 01/11/2009 View document
18 Jan 2010 Annual return made up to 22 October 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAREN JOHN PARKER / 01/11/2009 View document
26 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2009 DISS40 (DISS40(SOAD)) View document
3 Jun 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
26 May 2009 FIRST GAZETTE View document
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2007 DIVIDE SHARE CAPITAL IN 22/10/07 View document
22 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
22 Oct 2007 SECRETARY RESIGNED View document
22 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document