SECURITY 1 LIMITED
Company number 04555094 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 25 Apr 2024 | Appointment of Ms Nicola Denise Pratley as a director on 2024-04-24 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Karl David Jones as a director on 2024-04-24 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Matthew Jones as a director on 2024-04-24 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Karl David Jones as a person with significant control on 2023-12-04 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 15 Jan 2024 | Notification of Security 1 Holdings Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 15 Jan 2024 | Cessation of Haydn Robert Morton Brown as a person with significant control on 2023-12-04 · 1 page | View document |
| 21 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-04 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 14 May 2022 | Director's details changed for Karl David Jones on 2022-05-14 · 2 pages | View document |
| 10 May 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 8 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 9 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 11 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 20 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR HAYDN ROBERT MORTON BROWN / 14/10/2016 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 BODIAM AVENUE TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0TJ | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 26 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LX | View document |
| 18 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Jan 2004 | SECRETARY RESIGNED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WR1 1LH | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |