SECURIPOL SECURITY SERVICES LTD

Company number 04404853 ·

Active

84 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Appointment of Mr Raymond Tolley as a director on 2025-02-06 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with updates · 5 pages View document
20 Nov 2024 Notification of Andrejs Olehnovics as a person with significant control on 2024-11-19 · 2 pages View document
20 Nov 2024 Change of details for Mr Raymond Tolley as a person with significant control on 2024-11-19 · 2 pages View document
3 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Amended accounts for a dormant company made up to 2022-03-31 · 5 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
3 May 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
16 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Mar 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM TOLSON HOUSE NOSWORTHY WAY MONGEWELL WALLINGFORD OX10 8DT ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 3 BERRY LANE BLEWBURY DIDCOT OXFORDSHIRE OX11 9QJ View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JUNE TOLLEY View document
14 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND TOLLEY / 02/01/2012 View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TOLLEY / 02/01/2012 View document
28 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUNE TOLLEY / 02/01/2012 View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE TOLLEY / 01/10/2009 View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOLLEY / 01/10/2009 View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TOLLEY / 01/10/2009 View document
27 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TOLLEY / 01/10/2009 View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL View document
20 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Jun 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
16 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW View document
21 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
4 Aug 2002 REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW SECRETARY APPOINTED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
26 Apr 2002 SECRETARY RESIGNED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 DIRECTOR RESIGNED View document
27 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document