SWORD SECURITY (N.I.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Notification of Bidvest Noonan (Uk) Ltd as a person with significant control on 2023-07-21 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 25/04/2425 April 2024 | Cessation of Robinson Services Ltd as a person with significant control on 2023-07-21 |
| 20/12/2320 December 2023 | Registered office address changed from Unit 8 Edgewater Business Park Belfast BT3 9JQ Northern Ireland to Unit 7 Edgewater Road Edgewater Business Park Belfast BT3 9JQ on 2023-12-20 |
| 19/12/2319 December 2023 | Registered office address changed from 68 Donegall Pass Belfast BT7 1BU Northern Ireland to Unit 8 Edgewater Business Park Belfast BT3 9JQ on 2023-12-19 |
| 16/11/2316 November 2023 | Current accounting period extended from 2023-06-24 to 2023-12-24 |
| 22/08/2322 August 2023 | Appointment of Kathy Mcdermott as a director on 2023-07-21 |
| 22/08/2322 August 2023 | Termination of appointment of Gillian Robinson as a director on 2023-07-21 |
| 22/08/2322 August 2023 | Appointment of Mark Holligan as a director on 2023-07-21 |
| 22/08/2322 August 2023 | Appointment of Declan Doyle as a director on 2023-07-21 |
| 22/08/2322 August 2023 | Appointment of Cormac Shiels as a director on 2023-07-21 |
| 22/08/2322 August 2023 | Termination of appointment of David Robinson as a director on 2023-07-21 |
| 17/08/2317 August 2023 | Satisfaction of charge NI0357280008 in full |
| 17/08/2317 August 2023 | Satisfaction of charge NI0357280007 in full |
| 07/08/237 August 2023 | Cessation of David James Robinson as a person with significant control on 2023-07-21 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-06-19 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-06-20 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-06-21 |
| 24/04/2024 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROBINSON |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 20/03/2020 March 2020 | PREVSHO FROM 30/06/2019 TO 27/06/2019 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR IAN LEE |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROBINSON / 25/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 25/04/2019 |
| 19/04/1919 April 2019 | CURREXT FROM 31/05/2019 TO 30/06/2019 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0357280008 |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINSON SERVICES LTD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA NOBLE |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAIN |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 11/04/1911 April 2019 | CESSATION OF BERNARD DAVID CAIN AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF FIONA NOBLE AS A PSC |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED DAVID ROBINSON |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS GILLIAN ROBINSON |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0357280007 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/03/156 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/04/135 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/04/125 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JAMISON |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 64 |
| 28/10/1128 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1127 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/104 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA NOBLE / 03/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HASTINGS JAMISON / 03/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID CAIN / 03/03/2010 |
| 09/10/099 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | 03/03/09 ANNUAL RETURN SHUTTLE |
| 26/02/0926 February 2009 | CHANGE IN SIT REG ADD |
| 08/10/088 October 2008 | 31/05/08 ANNUAL ACCTS |
| 16/04/0816 April 2008 | 03/03/08 |
| 05/10/075 October 2007 | 31/05/07 ANNUAL ACCTS |
| 08/06/078 June 2007 | 03/03/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 31/05/06 ANNUAL ACCTS |
| 07/04/067 April 2006 | 03/03/06 ANNUAL RETURN SHUTTLE |
| 06/04/066 April 2006 | 31/05/05 ANNUAL ACCTS |
| 06/07/056 July 2005 | 0000 |
| 03/02/053 February 2005 | RET BY CO PURCH OWN SHARS |
| 28/01/0528 January 2005 | 31/05/04 ANNUAL ACCTS |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 14/01/0514 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 19/07/0419 July 2004 | 31/05/03 ANNUAL ACCTS |
| 24/03/0424 March 2004 | 03/03/04 ANNUAL RETURN SHUTTLE |
| 06/03/036 March 2003 | 03/03/03 ANNUAL RETURN SHUTTLE |
| 26/09/0226 September 2002 | 31/05/02 ANNUAL ACCTS |
| 14/05/0214 May 2002 | 03/03/02 ANNUAL RETURN SHUTTLE |
| 28/09/0128 September 2001 | 31/05/01 ANNUAL ACCTS |
| 11/09/0111 September 2001 | UPDATED MEM AND ARTS |
| 11/09/0111 September 2001 | RETURN OF ALLOT OF SHARES |
| 11/09/0111 September 2001 | SPECIAL/EXTRA RESOLUTION |
| 11/09/0111 September 2001 | NOT OF INCR IN NOM CAP |
| 19/08/0119 August 2001 | RETURN OF ALLOT OF SHARES |
| 06/04/016 April 2001 | 03/03/01 ANNUAL RETURN SHUTTLE |
| 08/01/018 January 2001 | 31/05/00 ANNUAL ACCTS |
| 28/09/0028 September 2000 | CHANGE OF DIRS/SEC |
| 07/05/007 May 2000 | SPECIAL/EXTRA RESOLUTION |
| 07/05/007 May 2000 | UPDATED MEM AND ARTS |
| 07/05/007 May 2000 | SPECIAL/EXTRA RESOLUTION |
| 07/05/007 May 2000 | NOT OF INCR IN NOM CAP |
| 16/03/0016 March 2000 | 03/03/00 ANNUAL RETURN SHUTTLE |
| 23/02/0023 February 2000 | CHANGE OF ARD |
| 01/11/991 November 1999 | PARS RE MORTAGE |
| 29/06/9929 June 1999 | CHANGE OF DIRS/SEC |
| 29/06/9929 June 1999 | RETURN OF ALLOT OF SHARES |
| 29/06/9929 June 1999 | CHANGE OF DIRS/SEC |
| 29/06/9929 June 1999 | CHANGE IN SIT REG ADD |
| 27/05/9927 May 1999 | CHANGE OF DIRS/SEC |
| 11/03/9911 March 1999 | CHANGE OF DIRS/SEC |
| 11/03/9911 March 1999 | CHANGE OF DIRS/SEC |
| 03/03/993 March 1999 | MEMORANDUM |
| 03/03/993 March 1999 | PARS RE DIRS/SIT REG OFF |
| 03/03/993 March 1999 | CERTIFICATE OF INCORPORATION |
| 03/03/993 March 1999 | ARTICLES |
| 03/03/993 March 1999 | DECLN COMPLNCE REG NEW CO |
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