YY SECURITY INSTALLATIONS LIMITED

Company number 09075529 ·

Active

49 filings

Date Filing
29 Jun 2026 Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Notification of Deborah Owens as a person with significant control on 2024-06-11 · 2 pages View document
27 Feb 2024 Change of details for Mr Stephen John Owens as a person with significant control on 2024-02-26 · 2 pages View document
26 Feb 2024 Change of details for Mr Stephen John Owens as a person with significant control on 2024-02-26 · 2 pages View document
26 Feb 2024 Director's details changed for Mr Stephen John Owens on 2024-02-26 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
14 Feb 2024 Satisfaction of charge 090755290002 in full · 1 page View document
11 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Feb 2023 Registration of charge 090755290003, created on 2023-02-13 · 25 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
16 Sep 2022 Satisfaction of charge 090755290001 in full · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
21 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
21 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090755290002 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OWENS / 01/05/2016 View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 202 KING STREET HAMMERSMITH LONDON W6 0RA View document
27 Apr 2016 Registered office address changed from , 202 King Street Hammersmith, London, W6 0RA to 182 King Street London W6 0RA on 2016-04-27 · 1 page View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Aug 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090755290001 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWNS / 14/08/2014 View document
6 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document