STEP UP SECURITY SERVICES LTD
Company number 04394847 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-10 · 17 pages | View document |
| 2 Dec 2024 | Registered office address changed from Edward House Woodward Road Kirkby Liverpool L33 7UY England to Exchange Station Tithebarn Street 3rd Floor Liverpool L2 2QP on 2024-12-02 · 3 pages | View document |
| 15 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2024 | Statement of affairs · 9 pages | View document |
| 1 Jul 2024 | Termination of appointment of Anthony Paul Bray as a director on 2024-04-30 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Security House Acornfield Road Knowsley Industrial Park Liverpool Merseyside L33 7PA England to Edward House Woodward Road Kirkby Liverpool L33 7UY on 2024-06-24 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 7 Feb 2024 | Appointment of Mr Anthony Paul Bray as a director on 2024-02-02 · 2 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Nov 2023 | Registration of charge 043948470003, created on 2023-11-01 · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043948470002 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LINZI SMITH | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAY | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MISS LINZI SMITH | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAY | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L33 7UY | View document |
| 18 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL BRAY / 10/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 | View document |
| 3 Dec 2014 | SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 | View document |
| 25 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2013 | COMPANY NAME CHANGED STEP UP SECURITY LTD CERTIFICATE ISSUED ON 30/12/13 | View document |
| 13 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL BRAY | View document |
| 19 Mar 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR KEVIN EDWARD RICHARDS | View document |
| 2 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALLANSON | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALLANSON / 14/03/2010 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNIT E1 BELLE VALE SHOPPING CENTRE CHILDWELL VALLEY ROAD LIVERPOOL MERSEYSIDE L25 2RF | View document |
| 12 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |