SALVUS SECURITY SYSTEMS LIMITED
Company number 04585386 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 6 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 7 Jun 2023 | Cessation of John Cherry as a person with significant control on 2022-09-02 · 1 page | View document |
| 7 Jun 2023 | Change of details for Mr Ian John Hughes as a person with significant control on 2022-09-02 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 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 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 28 COTTON END ROAD WILSTEAD BEDFORD BEDFORDSHIRE MK45 3DB | View document |
| 27 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 27/02/2014 | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 27/02/2014 | View document |
| 27 Feb 2014 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 29 Jan 2013 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Jan 2012 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHERRY / 01/10/2009 | View document |
| 20 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HUGHES / 01/10/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jul 2007 | S366A DISP HOLDING AGM 05/07/07 | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 56 POLHILL AVENUE BEDFORD BEDFORDSHIRE MK41 9DU | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 394 GOLDLINGTON ROAD BEDFORD MK41 9NT | View document |
| 29 Nov 2002 | COMPANY NAME CHANGED SALVUS SECURITY SERVICES LTD CERTIFICATE ISSUED ON 29/11/02 | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |