SAMSON SECURITY LTD
Company number 04112644 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registration of charge 041126440002, created on 2026-08-26 · 13 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 041126440001 in full · 1 page | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 19 Mar 2025 | Change of details for Samson Group Ltd as a person with significant control on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of John Anthony Richards as a director on 2021-09-16 · 1 page | View document |
| 5 Dec 2021 | Confirmation statement made on 2021-02-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041126440001 | View document |
| 15 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA LOUISE RICHARDS / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RICHARDS / 22/10/2018 | View document |
| 10 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 9 Jun 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 |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, 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 |
| 24 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Sep 2013 | DIRECTOR APPOINTED JOHN ANTHONY RICHARDS | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MULLEN | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA LOUISE RICHARDS / 27/11/2009 | View document |
| 8 Apr 2009 | SECRETARY APPOINTED WILLIAM JAMES MULLEN | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ALISON GALLAGHER | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | £ NC 100/102 05/09/02 | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |