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SECURITY 2 SECURITY LIMITED

Company number 11135151

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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)
24 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from Integ House, Ground Floor Woodlands Business Park Rougham Estate Bury St Edmunds Suffolk IP30 9nd United Kingdom to 7 Bunting Road Bury St. Edmunds IP32 7BX on 1 March 2024	View PDF Registered office address changed from Integ House, Ground Floor Woodlands Business Park Rougham Estate Bury St Edmunds Suffolk IP30 9nd United Kingdom to 7 Bunting Road Bury St. Edmunds IP32 7BX on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	TM01	Termination of appointment of Jon Jeffery as a director on 1 February 2023	View PDF Termination of appointment of Jon Jeffery as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	AP01	Appointment of Mr James Daniel Williams as a director on 1 February 2023	View PDF Appointment of Mr James Daniel Williams as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 January 2022	View PDF Second filing of Confirmation Statement dated 4 January 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors. 17/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors. 17/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022	View PDF Confirmation statement made on 4 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of James Hartley Driver as a director on 9 September 2019	View PDF Termination of appointment of James Hartley Driver as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr James Hartley Driver as a director on 9 September 2019	View PDF Appointment of Mr James Hartley Driver as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SECURITY 2 SECURITY LIMITED

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