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SECURIPOL SECURITY SERVICES LTD

Company number 04404853

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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)
06 Feb 2025	AP01	Appointment of Mr Raymond Tolley as a director on 6 February 2025	View PDF Appointment of Mr Raymond Tolley as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC04	Change of details for Mr Raymond Tolley as a person with significant control on 19 November 2024	View PDF Change of details for Mr Raymond Tolley as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC01	Notification of Andrejs Olehnovics as a person with significant control on 19 November 2024	View PDF Notification of Andrejs Olehnovics as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AAMD	Amended accounts for a dormant company made up to 31 March 2022	View PDF Amended accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2022	CH03	Secretary's details changed for Mr Raymond Tolley on 24 August 2022	View PDF Secretary's details changed for Mr Raymond Tolley on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC04	Change of details for Mr Raymond Tolley as a person with significant control on 2 December 2020	View PDF Change of details for Mr Raymond Tolley as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Wendy Dixon as a director on 1 August 2022	View PDF Appointment of Mrs Wendy Dixon as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Andrejs Olehnovics as a director on 1 August 2022	View PDF Appointment of Mr Andrejs Olehnovics as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Raymond Tolley as a director on 1 August 2022	View PDF Termination of appointment of Raymond Tolley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH03	Secretary's details changed for Mr Raymond Tolley on 6 July 2022	View PDF Secretary's details changed for Mr Raymond Tolley on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CERTNM	Company name changed securipol (monitoring) LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed securipol (monitoring) LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Paul Tolley as a director on 4 July 2022	View PDF Termination of appointment of Paul Tolley as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Neil Tolley as a director on 4 July 2022	View PDF Termination of appointment of Neil Tolley as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH01	Director's details changed for Mr Raymond Tolley on 4 July 2022	View PDF Director's details changed for Mr Raymond Tolley on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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