- Company Overview for UK SECURITY DESIGN LTD (07028958)
- Filing history for UK SECURITY DESIGN LTD (07028958)
- People for UK SECURITY DESIGN LTD (07028958)
- More for UK SECURITY DESIGN LTD (07028958)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 May 2024 with updates | |
| 25 Jun 2024 | CH01 | Director's details changed for Mr Paul Roger Jeary on 29 May 2024 | |
| 03 Jun 2024 | AD01 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Old Estates Office Bourton Hill Farm Bourton on the Water Cheltenham Gloucestershire GL54 2LF on 3 June 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 24 Feb 2023 | PSC02 | Notification of Secure Holdings (Gb) Limited as a person with significant control on 6 April 2016 | |
| 24 Feb 2023 | PSC07 | Cessation of Paul Roger Jeary as a person with significant control on 6 April 2016 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 13 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 13 Dec 2018 | TM01 | Termination of appointment of Nicholas Anscombe as a director on 13 December 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
| 06 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 14 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 18 May 2016 | TM01 | Termination of appointment of Pierre Lyons as a director on 14 March 2016 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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