SECURITY LINK SERVICES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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22/03/2422 March 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-10-31

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17/05/2317 May 2023 Cessation of Julie Ann Grosvenor as a person with significant control on 2022-10-13

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17/05/2317 May 2023 Termination of appointment of Julie Ann Grosvenor as a director on 2022-10-13

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16/05/2316 May 2023 Change of details for Mr Aubrey Glynn Grosvenor as a person with significant control on 2022-10-13

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16/05/2316 May 2023 Confirmation statement made on 2023-05-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/02/2126 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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21/04/2021 April 2020 13/03/20 STATEMENT OF CAPITAL GBP 100

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25/03/2025 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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26/04/1926 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 31/10/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/146 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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06/05/146 May 2014 SAIL ADDRESS CREATED

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031994760004

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29/11/1329 November 2013 RETURN OF PURCHASE OF OWN SHARES

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIS

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15/10/1315 October 2013 DIRECTOR APPOINTED MRS JULIE ANN GROSVENOR

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/05/1313 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/05/1216 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/1013 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIS / 05/05/2010

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05/05/105 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/05/097 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/06/0715 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/05/0619 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/06/042 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/06/0311 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/05/0227 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/05/0016 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/05/9924 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD

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06/07/986 July 1998 RETURN MADE UP TO 16/05/98; CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/05/9727 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97

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06/06/966 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9624 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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