SKILLS FOR SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registration of charge 043827240001, created on 2025-03-27 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/06/2419 June 2024 | Appointment of Mr Tony Cockcroft as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Termination of appointment of Geoffrey Peter Louis Ziedler as a director on 2024-06-17 |
| 23/05/2423 May 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 22/03/2422 March 2024 | Cessation of The Banks Foundation Limited as a person with significant control on 2024-03-20 |
| 22/03/2422 March 2024 | Cessation of British Security Industry Association Limited(The) as a person with significant control on 2024-03-20 |
| 22/03/2422 March 2024 | Notification of Skillsfor Ltd as a person with significant control on 2024-03-20 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 03/01/243 January 2024 | Change of details for Tbfl Limited as a person with significant control on 2022-09-01 |
| 02/01/242 January 2024 | Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Axis Building 4 Rhodes Way Watford WD24 4YW on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Tbfl Limited as a person with significant control on 2023-10-16 |
| 15/11/2315 November 2023 | Change of details for Tbfl Limited as a person with significant control on 2022-09-01 |
| 21/02/2321 February 2023 | Appointment of Mr Richard Cooper as a director on 2023-01-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Simon James Banks on 2023-01-01 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 10/11/2210 November 2022 | Appointment of Mr Martin Lee Watson as a director on 2022-11-01 |
| 10/11/2210 November 2022 | Appointment of Mr Geoffrey Peter Louis Ziedler as a director on 2022-11-01 |
| 12/10/2212 October 2022 | Termination of appointment of Michael Francis Reddington as a director on 2022-09-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/03/222 March 2022 | Director's details changed for Mr David Scott on 2022-03-01 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 08/11/218 November 2021 | Change of details for British Security Industry Association Limited(The) as a person with significant control on 2021-09-01 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DAVID SCOTT |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCIS REDDINGTON |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ANTHONY THADDEUS ALLEN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK WILSON |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 13/07/1713 July 2017 | 31/08/16 AUDITED ABRIDGED |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM KIRKHAM HOUSE JOHN COMYN DRIVE WORCESTER WR3 7NS |
| 30/05/1730 May 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR DAVID LESLIE WILKINSON |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR DIRK WILSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEDDES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WISEBERG |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DALE |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIMBLE |
| 09/03/169 March 2016 | 27/02/16 NO MEMBER LIST |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWDEN |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMAS GEORGE |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRI JONES |
| 25/03/1525 March 2015 | 27/02/15 NO MEMBER LIST |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DALE / 04/06/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE SALE |
| 28/02/1428 February 2014 | 27/02/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITNELL |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRENCH / 12/12/2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS TERRI JONES |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM SECURITY HOUSE BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS VALERIE ANN DALE |
| 20/03/1320 March 2013 | 27/02/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MRS JAYNE LOUISE SALE |
| 20/02/1320 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL BALDWIN |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN ARTHUR STEVENS / 27/02/2012 |
| 28/02/1228 February 2012 | 27/02/12 NO MEMBER LIST |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PADGHAM |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON |
| 01/03/111 March 2011 | 27/02/11 NO MEMBER LIST |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS RACHAEL BALDWIN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDGE |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL RUSSELL |
| 07/09/107 September 2010 | AUDITOR'S RESIGNATION |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED RT HON BRUCE THOMAS GEORGE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JAMES KELLY |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN ARTHUR STEVENS / 27/02/2010 |
| 25/03/1025 March 2010 | 27/02/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GREER / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRITNELL / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANN RUSSELL / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WISEBERG / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH ANNE BRIMBLE / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH ANNE BRIMBLE / 12/12/2007 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUSTIN KEMP / 27/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK DICKINSON / 27/02/2010 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATES |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BANKS / 17/09/2009 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED JOHN HAROLD BATES |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | ANNUAL RETURN MADE UP TO 27/02/07 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 27/02/06 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | COMPANY NAME CHANGED S5C LIMITED CERTIFICATE ISSUED ON 05/08/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 27/02/05 |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 27/02/04 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 27/02/03 |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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