SALVUS SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-06-02

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10/07/2510 July 2025 NewMemorandum and Articles of Association

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10/07/2510 July 2025 NewResolutions

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10/07/2510 July 2025 NewParticulars of variation of rights attached to shares

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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07/06/237 June 2023 Cessation of John Cherry as a person with significant control on 2022-09-02

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07/06/237 June 2023 Change of details for Mr Ian John Hughes as a person with significant control on 2022-09-02

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Registered office address changed from Northwood House 138 Bromham Road Bedford MK40 2QW to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2021-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/02/1427 February 2014 Annual return made up to 8 November 2013 with full list of shareholders

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 28 COTTON END ROAD WILSTEAD BEDFORD BEDFORDSHIRE MK45 3DB

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 27/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 27/02/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/01/1329 January 2013 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHERRY / 01/10/2009

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20/01/1020 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/04/0824 April 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR RESIGNED

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15/07/0715 July 2007 S366A DISP HOLDING AGM 05/07/07

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 56 POLHILL AVENUE BEDFORD BEDFORDSHIRE MK41 9DU

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 394 GOLDLINGTON ROAD BEDFORD MK41 9NT

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29/11/0229 November 2002 COMPANY NAME CHANGED SALVUS SECURITY SERVICES LTD CERTIFICATE ISSUED ON 29/11/02

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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