S SECURITY LIMITED
Company number 04962248 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Appointment of Andrew Paul Stone as a director on 2025-02-24 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Lee James Simmonds as a director on 2025-02-24 · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 11 May 2023 | Change of details for Duval Security Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 24 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | PREVSHO FROM 31/03/2020 TO 28/02/2020 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049622480003 | View document |
| 11 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049622480002 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 07/10/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 22/05/2019 | View document |
| 28 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 9 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 9 Feb 2018 | CESSATION OF SECURITY HOLDINGS LIMITED AS A PSC | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DUVAL SECURITY HOLDINGS LIMITED / 06/04/2016 | View document |
| 8 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 | View document |
| 8 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 | View document |
| 20 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049622480002 | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 12/10/2016 | View document |
| 13 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 12/10/2016 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED JENNIFER LOUISE STONE | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | COMPANY NAME CHANGED DUVAL FM LIMITED CERTIFICATE ISSUED ON 16/10/15 | View document |
| 14 Oct 2015 | CHANGE OF NAME 12/10/2015 | View document |
| 4 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2015 | COMPANY NAME CHANGED S SECURITY LIMITED CERTIFICATE ISSUED ON 04/10/15 | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 19 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 5 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1DJ | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |