SAFEGUARD SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 17/03/2517 March 2025 | Registration of charge 105182010001, created on 2025-03-04 |
| 20/12/2420 December 2024 | Notification of Safeguard Security Group Limited as a person with significant control on 2024-11-21 |
| 20/12/2420 December 2024 | Cessation of Christopher Mark Clifton as a person with significant control on 2024-11-21 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 20/12/2420 December 2024 | Cessation of Stephen Blackwell as a person with significant control on 2024-11-21 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Change of details for Mr Stephen Blackwell as a person with significant control on 2024-02-15 |
| 20/02/2420 February 2024 | Director's details changed for Mr Stephen Blackwell on 2024-02-15 |
| 20/02/2420 February 2024 | Registered office address changed from Unit 11 Langley Business Court Worlds End Beedon Newbury Berkshire RG20 8RY England to Unit 5 Queen Isabelle House Kingsclere Park Kingsclere Newbury RG20 4SW on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Christopher Mark Clifton on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 25/02/2225 February 2022 | Change of details for Mr Stephen Blackwell as a person with significant control on 2021-12-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Director's details changed for Mr Christopher Mark Clifton on 2021-12-06 |
| 07/12/217 December 2021 | Director's details changed for Mr Stephen Blackwell on 2021-12-06 |
| 07/12/217 December 2021 | Change of details for Mr Stephen Blackwell as a person with significant control on 2021-12-06 |
| 07/12/217 December 2021 | Change of details for Mr Christopher Mark Clifton as a person with significant control on 2021-12-06 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM HILLTOP OFFICE MARRIDGE HILL RAMSBURY WILTSHIRE SN8 2HG |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLACKWELL / 19/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CLIFTON / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED HD SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/18 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLIFTON / 27/02/2017 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BLACKWELL / 27/02/2017 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM |
| 14/02/1814 February 2018 | CESSATION OF STEPHEN BLACKWELL AS A PSC |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLIFTON |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLACKWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD RG17 0EY UNITED KINGDOM |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLACKWELL / 08/05/2017 |
| 15/05/1715 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 2 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLIFTON / 08/05/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 19 THESSALY ROAD CIRENCESTER GL7 2NG UNITED KINGDOM |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CLIFTON |
| 09/12/169 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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