CompaniesInTheUK

SECURITY LINK SERVICES LIMITED

Company number 03199476 ·

Active

91 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
30 Apr 2026 Register inspection address has been changed from The White House Station Road Hagley Stourbridge West Midlands DY9 0NU England to 8-9 Borough Court Grammar School Lane Halesowen B63 3SW · 1 page View document
9 Dec 2025 Unaudited abridged accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
30 Dec 2024 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
22 Mar 2024 Unaudited abridged accounts made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Jun 2023 Unaudited abridged accounts made up to 2022-10-31 · 9 pages View document
17 May 2023 Termination of appointment of Julie Ann Grosvenor as a director on 2022-10-13 · 1 page View document
17 May 2023 Cessation of Julie Ann Grosvenor as a person with significant control on 2022-10-13 · 1 page View document
16 May 2023 Change of details for Mr Aubrey Glynn Grosvenor as a person with significant control on 2022-10-13 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-05 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Feb 2021 31/10/20 UNAUDITED ABRIDGED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
21 Apr 2020 13/03/20 STATEMENT OF CAPITAL GBP 100 View document
25 Mar 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
26 Apr 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
6 May 2014 SAIL ADDRESS CREATED View document
10 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031994760004 View document
29 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIS View document
15 Oct 2013 DIRECTOR APPOINTED MRS JULIE ANN GROSVENOR View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIS / 05/05/2010 View document
5 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
7 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
2 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
27 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
27 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
14 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
16 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
24 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
15 Dec 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD View document
6 Jul 1998 RETURN MADE UP TO 16/05/98; CHANGE OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
27 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View document
12 Jun 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 View document
6 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1996 SECRETARY RESIGNED View document
16 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document