STEADFAST SECURITY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Termination of appointment of Michael Robert Harbord as a director on 2024-09-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 01/02/231 February 2023 | Appointment of Mr Paul Michael Harbord as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Ian Thomas Harbord as a director on 2022-02-15 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Termination of appointment of David Watson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Michael Robert Harbord as a director on 2021-06-30 |
| 01/07/211 July 2021 | Notification of Michael Harbord as a person with significant control on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 10/05/1810 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR MICHAEL ROBERT HARBORD |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR DAVID WATSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARBORD |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARBORD |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033382780005 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HARBORD / 05/04/2010 |
| 21/03/1121 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HARBOARD / 24/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED STEADFAST SECURITY LTD CERTIFICATE ISSUED ON 20/07/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: UNIT 7 FARADAY ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AP |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED STEADFAST SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/07/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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