STANLEYS SECURITY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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29/12/2329 December 2023 Confirmation statement made on 2023-11-30 with updates

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12/12/2312 December 2023 Notification of Simon Christopher Sebastian Britstone as a person with significant control on 2023-11-16

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05/12/235 December 2023 Termination of appointment of Ian Andrew Britstone as a director on 2023-11-16

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05/12/235 December 2023 Cessation of Ian Andrew Britstone as a person with significant control on 2023-11-16

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20/11/2320 November 2023 Appointment of Mr Simon Christopher Sebastian Britstone as a director on 2023-11-13

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19/10/2319 October 2023 Change of details for Mr Ian Andrew Britstone as a person with significant control on 2017-03-11

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19/10/2319 October 2023 Director's details changed for Mr Ian Andrew Britstone on 2023-10-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN RADAM

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN RADAM

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN RADAM

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14/04/1414 April 2014 DIRECTOR APPOINTED MR IAN ANDREW BRITSTONE

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14/04/1414 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/04/1130 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/04/1130 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RADAM / 11/03/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART RADAM / 11/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE RADAM / 11/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 1ST FLOOR OFFICE SUITE THE OLD BULL CHAMBERS CHURCH STREET, PRESTON LANCASHIRE PR1 3BU

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28/04/0328 April 2003 COMPANY NAME CHANGED STANLEY'S SECURITY LIMITED CERTIFICATE ISSUED ON 28/04/03

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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