SMITHS SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Cessation of Verifier Capital Limited as a person with significant control on 2023-08-10 |
| 30/08/2330 August 2023 | Notification of Securitas Technology Limited as a person with significant control on 2023-08-10 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Statement of capital on 2023-07-19 |
| 19/07/2319 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 |
| 20/03/2320 March 2023 | Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP |
| 16/03/2316 March 2023 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP |
| 15/03/2315 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-09-30 with no updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Verifier Capital Limited as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: C/O STANLEY UK HOLDING LIMITED 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S. YORKS S9 1XH |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 25/01/1225 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 25/01/1225 January 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/03/112 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL |
| 02/03/112 March 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR BRUCE QUENTIN GINNEVER |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONOIU |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR MATTHEW ROGERS |
| 07/07/097 July 2009 | DIRECTOR RESIGNED STEVEN LANE |
| 21/01/0921 January 2009 | SECRETARY RESIGNED RBS SECRETARY LIMITED |
| 24/12/0824 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS STEVEN LANE |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER ANTONOIU |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER ANTONOIU |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 255 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9EH |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 15 7 WEST WAY OXFORD OX2 OJB |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 29/05/00 |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | � NC 10000/160000 02/10/97 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 02/10/97 |
| 18/12/9718 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/97 |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/03/976 March 1997 | ALTER MEM AND ARTS 31/01/97 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 1 WALTON STREET, OXFORD OX2 6AJ |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | 7600 29/06/89 |
| 12/07/8912 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/12/878 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/11/8718 November 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/11/87 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED E. SMITH & CO. (LOCKSMITHS) LIMI TED CERTIFICATE ISSUED ON 19/11/87 |
| 02/12/862 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 09/08/779 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 16/06/7516 June 1975 | CERTIFICATE OF INCORPORATION |
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