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CLOSED DOOR SECURITY LTD

Company number SC690859

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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)
16 Jan 2025	CH01	Director's details changed for Mr William John Robert Wright on 15 January 2025	View PDF Director's details changed for Mr William John Robert Wright on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC04	Change of details for Mr William John Robert Wright as a person with significant control on 15 January 2025	View PDF Change of details for Mr William John Robert Wright as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 5 pages (5 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 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 - 5 pages (5 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Mr Christopher Powell as a director on 2 March 2023	View PDF Appointment of Mr Christopher Powell as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 10,200	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AP01	Appointment of Mr Kevin Robertson as a director on 2 March 2023	View PDF Appointment of Mr Kevin Robertson as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from 34B Bayhead Stornoway HS1 2DX Scotland to Unit 4 Habost Workshops Habost Isle of Lewis HS2 9QB on 2 November 2022	View PDF Registered office address changed from 34B Bayhead Stornoway HS1 2DX Scotland to Unit 4 Habost Workshops Habost Isle of Lewis HS2 9QB on 2 November 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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