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DARDAN SECURITY (SYSTEMS) LIMITED

Company number 06395272

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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)
19 Oct 2017 AP01 Appointment of Mr Alton Nutile as a director on 19 October 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
10 Jul 2017 AD04 Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
10 Jul 2017 AD04 Register(s) moved to registered office address Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk NR5 0AF
03 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
29 Jun 2017 TM01 Termination of appointment of Mervyn Raymond Wooltorton as a director on 26 June 2017
20 Feb 2017 AA Full accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 Jan 2016 AA Accounts for a small company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
28 Jul 2014 AP03 Appointment of Mr Michael Martin Taubman as a secretary on 27 June 2014
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
07 May 2014 AA Accounts for a small company made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
20 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AD02 Register inspection address has been changed
26 Oct 2011 TM01 Termination of appointment of Paul Stanley as a director