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999 SECURITY LIMITED

Company number 03886437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
05 Aug 2024 TM01 Termination of appointment of Graham Michael Cowan as a director on 29 November 2023
29 Nov 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 29 November 2023
29 Nov 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 29 November 2023
28 Sep 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
01 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
22 Jun 2023 TM02 Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
03 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015