STEADFAST SECURITY SYSTEMS LTD

Company number 03338278 ·

Active

98 filings

Date Filing
30 Jun 2026 Appointment of Mr Michael Robert Harbord as a director on 2026-06-01 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
23 Sep 2024 Termination of appointment of Michael Robert Harbord as a director on 2024-09-19 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
1 Feb 2023 Appointment of Mr Paul Michael Harbord as a director on 2023-02-01 · 2 pages View document
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
3 Mar 2022 Termination of appointment of Ian Thomas Harbord as a director on 2022-02-15 · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
27 Jul 2021 Termination of appointment of David Watson as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Notification of Michael Harbord as a person with significant control on 2021-06-30 · 2 pages View document
1 Jul 2021 Appointment of Mr Michael Robert Harbord as a director on 2021-06-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
28 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
10 May 2018 31/03/18 UNAUDITED ABRIDGED View document
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
24 Jun 2017 DISS40 (DISS40(SOAD)) View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
13 Jun 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Nov 2015 SECRETARY APPOINTED MR MICHAEL ROBERT HARBORD View document
17 Nov 2015 DIRECTOR APPOINTED MR DAVID WATSON View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARBORD View document
17 Nov 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARBORD View document
30 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
19 Jun 2014 31/03/14 TOTAL EXEMPTION FULL View document
27 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
17 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
12 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033382780005 View document
27 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
5 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
10 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
14 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
19 May 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HARBORD / 05/04/2010 View document
21 Mar 2011 31/03/10 TOTAL EXEMPTION FULL View document
7 Jun 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HARBOARD / 24/03/2010 View document
24 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
28 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
18 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
23 Nov 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jul 2007 COMPANY NAME CHANGED STEADFAST SECURITY LTD CERTIFICATE ISSUED ON 20/07/07 View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: UNIT 7 FARADAY ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AP View document
16 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2007 COMPANY NAME CHANGED STEADFAST SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 11/07/07 View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Mar 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1999 REGISTERED OFFICE CHANGED ON 25/03/99 View document
25 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
23 Apr 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
2 Apr 1997 DIRECTOR RESIGNED View document
2 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 SECRETARY RESIGNED View document
24 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document