SQUAD SECURITY LIMITED
Company number 05368069 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Notification of Protos Security International Holdings Ltd as a person with significant control on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Mark Andrew Hjelle as a director on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Anthony Leon Escamilla as a director on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Michael Sapraicone as a director on 2024-04-02 · 1 page | View document |
| 3 Apr 2024 | Cessation of Michael Sapraicone as a person with significant control on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Mar 2024 | Second filing of Confirmation Statement dated 2019-02-17 · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Michael Sapraicone on 2024-03-06 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Michael Sapraicone as a person with significant control on 2024-03-06 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 51.00 | View document |
| 7 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 4 Mar 2019 | Confirmation statement made on 2019-02-17 with no updates · 3 pages | View document |
| 28 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Feb 2019 | ADOPT ARTICLES 15/02/2019 | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAPRAICONE | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL DOMINICK-JOHN SAPRAICONE | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL SAPRAICONE / 14/02/2019 | View document |
| 14 Feb 2019 | CESSATION OF JOHN RICHARD BULLIMORE AS A PSC | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULLIMORE | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BULLIMORE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BULLIMORE / 06/04/2016 | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BULLIMORE / 06/04/2018 | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL SAPRAICONE / 06/04/2016 | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SAPRAICONE | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053680690006 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053680690007 | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053680690008 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 22 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BULLIMORE / 03/07/2017 | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD BULLIMORE / 03/07/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAPRAICONE / 03/07/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BULLIMORE / 03/07/2017 | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | ADOPT ARTICLES 13/07/2017 | View document |
| 7 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053680690007 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053680690008 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053680690006 | View document |
| 26 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 7D DUKES YARD, ACME ROAD WATFORD HERTFORDSHIRE WD24 5AL | View document |
| 8 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 4 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders · 5 pages | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAPRAICONE / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BULLIMORE / 01/01/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 84 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 2 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |