SHEARFORCE SECURITY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/07/1328 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/08/1211 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NORAH MIDECHA IGAMANWA / 04/10/2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NGARI |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MRS NORAH MIDECHA GITHU |
| 10/10/1110 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 81 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/08/1121 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/08/1120 August 2011 | REGISTERED OFFICE CHANGED ON 20/08/2011 FROM SUITE 100 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX IG11 8QN |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | £ NC 1000/100000 01/09/07 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: WIGHAN HOUSE SUITE 411 WAKERING ROAD BARKING ESSEX IG11 8QN |
| 09/08/059 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | ACC. REF. DATE SHORTENED FROM 12/01/03 TO 31/12/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/01/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: TROCOLL HOUSE SUITE 314 WAKERING ROAD BARKING ESSEX IG11 8PD |
| 20/09/0220 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 12/01/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 12/01/01 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 21 ELGIN ROAD ILFORD ESSEX IG3 8LL |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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