SECURITYONE UK LIMITED
Company number 05697489 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Simon Andrew Wilkinson as a director on 2025-12-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM FOURTH FLOOR NO. 1 MARSDEN STREET MANCHESTER M2 1HW | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM OCEANIC WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TT UNITED KINGDOM | View document |
| 22 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARK | View document |
| 19 Feb 2010 | SECRETARY APPOINTED MS JULIE BLACK | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WILKINSON / 03/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 03/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 03/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ASHWORTH / 03/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 9 Oct 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC FUSSELL | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA ASHWORTH | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM LINK 665 BUSINESS CENTRE THE A56 BYPASS HASLINGDEN, ROSSENDALE LANCS BB4 5HU | View document |
| 19 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |