SHEARFORCE SECURITY SERVICES (UK) LIMITED

Company number 03812932 ·

Active

95 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
7 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Sep 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN NGARI View document
23 Nov 2011 DIRECTOR APPOINTED MRS NORAH MIDECHA GITHU View document
23 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / NORAH MIDECHA IGAMANWA / 04/10/2011 View document
10 Oct 2011 04/10/11 STATEMENT OF CAPITAL GBP 81 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
20 Aug 2011 REGISTERED OFFICE CHANGED ON 20/08/2011 FROM SUITE 100 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX IG11 8QN View document
6 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
27 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
2 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
8 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
24 Sep 2007 £ NC 1000/100000 01/09/07 View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: WIGHAN HOUSE SUITE 411 WAKERING ROAD BARKING ESSEX IG11 8QN View document
9 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jul 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
20 Jul 2004 SECRETARY RESIGNED View document
10 Oct 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Nov 2002 ACC. REF. DATE SHORTENED FROM 12/01/03 TO 31/12/02 View document
11 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/01/02 View document
20 Sep 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: TROCOLL HOUSE SUITE 314 WAKERING ROAD BARKING ESSEX IG11 8PD View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
28 Dec 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
22 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2001 FULL ACCOUNTS MADE UP TO 12/01/01 View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 DIRECTOR RESIGNED View document
28 Sep 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2000 DIRECTOR RESIGNED View document
22 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 12/01/01 View document
15 Mar 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 21 ELGIN ROAD ILFORD ESSEX IG3 8LL View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 SECRETARY RESIGNED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
1 Aug 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA View document
1 Aug 1999 NEW DIRECTOR APPOINTED View document
1 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document