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TWENTY 4 SEVEN SECURITY SYSTEMS LTD

Company number 05624767

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
09 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 5 April 2022
05 Apr 2022 PSC08 Notification of a person with significant control statement
05 Apr 2022 PSC01 Notification of Keri Louise Oldaker as a person with significant control on 31 March 2022
05 Apr 2022 PSC04 Change of details for Mr Lee James Oldaker as a person with significant control on 31 March 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33
17 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 135
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
02 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 134
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase agreement 20/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 September 2018
  • GBP 133
11 Oct 2018 TM01 Termination of appointment of David Wallace Ballintine Snow as a director on 2 October 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017