TWENTY 4 SEVEN SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-11 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-11 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Notification of Keri Louise Oldaker as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Withdrawal of a person with significant control statement on 2022-04-05 |
| 05/04/225 April 2022 | Notification of a person with significant control statement |
| 05/04/225 April 2022 | Change of details for Mr Lee James Oldaker as a person with significant control on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES 15/05/19 TREASURY CAPITAL GBP 33 |
| 17/05/1917 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 135 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1830 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 134 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 20/09/2018 |
| 16/10/1816 October 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 133 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 7 SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0DD UNITED KINGDOM |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM OFFICE 6 JUBILEE BUILDING FARADAY ROAD HEREFORD HEREFORDSHIRE HA4 9NS |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERIE LOUISE OLDAKER / 16/11/2011 |
| 16/12/1116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERIE LOUISE OLDAKER / 01/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES OLDAKER / 01/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID WALLACE BALLINTINE SNOW |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | GBP NC 1000/1066 01/05/08 |
| 27/10/0827 October 2008 | AGREED 10/06/2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 33 BRIDGE STREET HEREFORD HR4 9DG |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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