SAMSONITE SECURITY LIMITED
Company number 07987206 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 18 Nov 2025 | Notification of Patricia Anne Reynolds as a person with significant control on 2025-10-24 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of David Andrew Cope as a director on 2025-10-24 · 1 page | View document |
| 25 Oct 2025 | Cessation of David Andrew Cope as a person with significant control on 2025-10-24 · 1 page | View document |
| 25 Oct 2025 | Appointment of Ms Patricia Reynolds as a director on 2025-10-24 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM TUDOR HOUSE HAMPTON ROAD SOUTHPORT MERSEYSIDE PR8 6QD | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COPE / 06/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW COPE / 03/11/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REYNOLDS | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR DAVID ANDREW COPE | View document |
| 21 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAL GEREWICZ | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR MICHAL GEREWICZ | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 16 May 2012 | COMPANY NAME CHANGED ESTATES4SALE (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 16/05/12 | View document |
| 16 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY REYNOLDS | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT SMITH | View document |
| 8 May 2012 | CURREXT FROM 31/03/2013 TO 31/08/2013 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPE | View document |
| 12 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |