CompaniesInTheUK

SMITHS SECURITY SERVICES LIMITED

Company number 01216132 ·

Dissolved

191 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Sep 2023 Application to strike the company off the register · 3 pages View document
30 Aug 2023 Cessation of Verifier Capital Limited as a person with significant control on 2023-08-10 · 1 page View document
30 Aug 2023 Notification of Securitas Technology Limited as a person with significant control on 2023-08-10 · 2 pages View document
19 Jul 2023 Resolutions View document
19 Jul 2023 CAP-SS · 1 page View document
19 Jul 2023 SH20 · 2 pages View document
19 Jul 2023 Statement of capital on 2023-07-19 · 3 pages View document
19 Jul 2023 Resolutions · 1 page View document
30 Jun 2023 Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 · 1 page View document
20 Mar 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 · 1 page View document
16 Mar 2023 Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP · 1 page View document
15 Mar 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 · 1 page View document
20 Feb 2023 Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page View document
3 Feb 2023 Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 · 2 pages View document
3 Feb 2023 Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 · 2 pages View document
17 Jan 2023 Compulsory strike-off action has been discontinued View document
17 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
16 Jan 2023 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
20 Dec 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
3 Mar 2022 Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 · 2 pages View document
3 Mar 2022 Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 · 2 pages View document
2 Mar 2022 Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 · 1 page View document
23 Nov 2021 Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages View document
22 Nov 2021 Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages View document
22 Nov 2021 Change of details for Verifier Capital Limited as a person with significant control on 2021-11-19 · 2 pages View document
19 Nov 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 · 1 page View document
13 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY View document
21 Jan 2015 DIRECTOR APPOINTED MR MARK RICHARD SMILEY View document
28 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL View document
20 Mar 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
9 Oct 2012 SAIL ADDRESS CHANGED FROM: C/O STANLEY UK HOLDING LIMITED 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S. YORKS S9 1XH View document
8 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 DIRECTOR APPOINTED MS SUSAN STUBBS View document
25 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
25 Jan 2012 Annual return made up to 30 September 2011 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2011 DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY View document
11 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
2 Mar 2011 SECRETARY APPOINTED MR FRED HAYHURST View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL View document
2 Mar 2011 SAIL ADDRESS CREATED View document
2 Mar 2011 DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View document
2 Mar 2011 DIRECTOR APPOINTED MR AMIT KUMAR SOOD View document
2 Mar 2011 DIRECTOR APPOINTED MR BRUCE QUENTIN GINNEVER View document
25 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONOIU View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS View document
1 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Jul 2009 DIRECTOR APPOINTED MR MATTHEW ROGERS View document
7 Jul 2009 DIRECTOR RESIGNED STEVEN LANE View document
21 Jan 2009 SECRETARY RESIGNED RBS SECRETARY LIMITED View document
24 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
24 Dec 2008 REGISTERED OFFICE CHANGED ON 24/12/08 FROM: 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL View document
23 Dec 2008 DIRECTOR'S PARTICULARS STEVEN LANE View document
23 Dec 2008 DIRECTOR'S PARTICULARS CHRISTOPHER ANTONOIU View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jul 2008 DIRECTOR'S PARTICULARS CHRISTOPHER ANTONOIU View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Dec 2007 SECRETARY RESIGNED View document
22 Dec 2007 NEW SECRETARY APPOINTED View document
22 Dec 2007 REGISTERED OFFICE CHANGED ON 22/12/07 FROM: THE OLD CORONER'S COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW View document
22 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2007 NEW DIRECTOR APPOINTED View document
22 Dec 2007 DIRECTOR RESIGNED View document
15 Nov 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 255 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9EH View document
31 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
9 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
9 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND View document
1 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
20 Sep 2004 DIRECTOR RESIGNED View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 SECRETARY RESIGNED View document
12 May 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
9 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
23 Mar 2003 DIRECTOR RESIGNED View document
20 Dec 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 View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 15 7 WEST WAY OXFORD OX2 OJB View document
13 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
8 Mar 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2001 NC INC ALREADY ADJUSTED View document
25 Apr 2001 NC INC ALREADY ADJUSTED 29/05/00 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
15 Nov 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 View document
17 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
16 Jun 1999 DIRECTOR RESIGNED View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
1 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
30 Nov 1998 DIRECTOR RESIGNED View document
18 Apr 1998 NEW SECRETARY APPOINTED View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 DIRECTOR RESIGNED View document
21 Jan 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
18 Dec 1997 � NC 10000/160000 02/10/97 View document
18 Dec 1997 NC INC ALREADY ADJUSTED 02/10/97 View document
18 Dec 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/97 View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
6 Mar 1997 ALTER MEM AND ARTS 31/01/97 View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 NEW DIRECTOR APPOINTED View document
11 Dec 1996 DIRECTOR RESIGNED View document
11 Dec 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
5 Dec 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Oct 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
21 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
17 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
17 Nov 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 1 WALTON STREET, OXFORD OX2 6AJ View document
9 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
5 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
13 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
4 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
11 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
19 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1991 DIRECTOR RESIGNED View document
25 Apr 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
23 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
13 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
17 Jan 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
17 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
7 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1989 7600 29/06/89 View document
12 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 1989 NEW DIRECTOR APPOINTED View document
1 Dec 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
8 Dec 1987 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS View document
8 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
18 Nov 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 18/11/87 View document
18 Nov 1987 COMPANY NAME CHANGED E. SMITH & CO. (LOCKSMITHS) LIMI TED CERTIFICATE ISSUED ON 19/11/87 View document
2 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
2 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
9 Aug 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/76 View document
16 Jun 1975 CERTIFICATE OF INCORPORATION View document