STEALTH SECURITY LIMITED

Company number 04343614 ·

Dissolved

72 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
4 Oct 2024 Voluntary strike-off action has been suspended View document
4 Oct 2024 Voluntary strike-off action has been suspended · 1 page View document
4 Sep 2024 Application to strike the company off the register · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Oct 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
2 Nov 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
21 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
22 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
29 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
18 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
19 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WILLIAMS / 20/12/2009 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 20/12/2008 View document
18 Feb 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
18 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR WILLIAMS / 20/12/2008 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 6 SAINT AGATHAS ROAD HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4PB View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
7 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
8 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
20 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
1 Feb 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
14 Feb 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
11 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
24 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
18 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
5 Feb 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
5 Feb 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
9 Jan 2002 SECRETARY RESIGNED View document
9 Jan 2002 NEW SECRETARY APPOINTED View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document