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24 Seven Security Services (London) Limited

Documents

Total Documents117
Total Pages433

Filing History

12 March 2024Total exemption full accounts made up to 31 May 2023
3 May 2023Confirmation statement made on 2 May 2023 with no updates
28 February 2023Total exemption full accounts made up to 31 May 2022
10 May 2022Confirmation statement made on 2 May 2022 with no updates
25 February 2022Total exemption full accounts made up to 31 May 2021
4 May 2021Confirmation statement made on 2 May 2021 with no updates
30 March 2021Total exemption full accounts made up to 31 May 2020
13 May 2020Confirmation statement made on 2 May 2020 with no updates
24 February 2020Total exemption full accounts made up to 31 May 2019
2 May 2019Confirmation statement made on 2 May 2019 with no updates
27 February 2019Total exemption full accounts made up to 31 May 2018
21 May 2018Confirmation statement made on 21 May 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
2 June 2017Confirmation statement made on 30 May 2017 with updates
2 June 2017Confirmation statement made on 30 May 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
9 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
11 February 2015Registered office address changed from Seedbed Business Centre Vanguard Way Shoeburyness Southend on Sea Essex SS39QY to Loughton Seedbed Business Centre Langston Road Loughton Essex IG10 3TQ on 11 February 2015
11 February 2015Registered office address changed from Seedbed Business Centre Vanguard Way Shoeburyness Southend on Sea Essex SS39QY to Loughton Seedbed Business Centre Langston Road Loughton Essex IG10 3TQ on 11 February 2015
15 August 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 August 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
21 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
21 June 2013Annual return made up to 30 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
1 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
13 April 2012Director's details changed for Joginder Sandhu on 13 April 2012
13 April 2012Director's details changed for Joginder Sandhu on 13 April 2012
27 February 2012Total exemption small company accounts made up to 31 May 2011
27 February 2012Total exemption small company accounts made up to 31 May 2011
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders
24 February 2011Total exemption small company accounts made up to 31 May 2010
24 February 2011Total exemption small company accounts made up to 31 May 2010
1 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
3 June 2009Return made up to 30/05/09; full list of members
3 June 2009Return made up to 30/05/09; full list of members
24 April 2009Total exemption small company accounts made up to 31 May 2008
24 April 2009Total exemption small company accounts made up to 31 May 2008
28 July 2008Total exemption small company accounts made up to 31 May 2007
28 July 2008Total exemption small company accounts made up to 31 May 2007
18 June 2008Return made up to 30/05/08; full list of members
18 June 2008Return made up to 30/05/08; full list of members
23 November 2007Total exemption small company accounts made up to 31 May 2006
23 November 2007Total exemption small company accounts made up to 31 May 2006
27 June 2007Return made up to 30/05/07; full list of members
27 June 2007Director's particulars changed
27 June 2007Return made up to 30/05/07; full list of members
27 June 2007Director's particulars changed
24 November 2006Total exemption small company accounts made up to 31 May 2005
24 November 2006Total exemption small company accounts made up to 31 May 2005
30 June 2006Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 2006Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2005Return made up to 30/05/05; full list of members
4 November 2005Return made up to 30/05/05; full list of members
15 September 2005Total exemption small company accounts made up to 31 May 2004
15 September 2005Total exemption small company accounts made up to 31 May 2004
14 February 2005Return made up to 30/05/04; full list of members
14 February 2005New secretary appointed
14 February 2005New secretary appointed
14 February 2005Return made up to 30/05/04; full list of members
14 January 2005Amended accounts made up to 31 May 2003
14 January 2005Amended accounts made up to 31 May 2003
14 September 2004Total exemption small company accounts made up to 31 May 2003
14 September 2004Total exemption small company accounts made up to 31 May 2003
21 June 2004Secretary resigned
21 June 2004Registered office changed on 21/06/04 from: gravesham business centre LTD heritage house 79-80 high street gravesend kent DA11 0BH
21 June 2004Registered office changed on 21/06/04 from: gravesham business centre LTD heritage house 79-80 high street gravesend kent DA11 0BH
21 June 2004Secretary resigned
7 August 2003Accounts for a dormant company made up to 31 May 2002
7 August 2003Accounts for a dormant company made up to 31 May 2002
7 July 2003Registered office changed on 07/07/03 from: beehive house 153 beehive lane ilford essex IG4 5DX
7 July 2003Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
  • 363(288) ‐ Director's particulars changed
7 July 2003Registered office changed on 07/07/03 from: beehive house 153 beehive lane ilford essex IG4 5DX
7 July 2003Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
  • 363(288) ‐ Director's particulars changed
15 February 2003Particulars of mortgage/charge
15 February 2003Particulars of mortgage/charge
15 October 2002Secretary resigned
15 October 2002New secretary appointed
15 October 2002Secretary resigned
15 October 2002New secretary appointed
30 May 2002Return made up to 30/05/02; full list of members
30 May 2002Return made up to 30/05/02; full list of members
29 April 2002New secretary appointed
29 April 2002New secretary appointed
25 April 2002Secretary resigned
25 April 2002Secretary resigned
5 March 2002Registered office changed on 05/03/02 from: hi tech house 18 beresford avenue wembly middlesex
5 March 2002Registered office changed on 05/03/02 from: hi tech house 18 beresford avenue wembly middlesex
10 July 2001New director appointed
10 July 2001New secretary appointed
10 July 2001New secretary appointed
10 July 2001Registered office changed on 10/07/01 from: 962 eastern avenue newbury park ilford essex IG2 7JD
10 July 2001Ad 04/07/01--------- £ si 999@1=999 £ ic 1/1000
10 July 2001Registered office changed on 10/07/01 from: 962 eastern avenue newbury park ilford essex IG2 7JD
10 July 2001New director appointed
10 July 2001Ad 04/07/01--------- £ si 999@1=999 £ ic 1/1000
1 June 2001Director resigned
1 June 2001Director resigned
1 June 2001Secretary resigned
1 June 2001Secretary resigned
30 May 2001Incorporation
30 May 2001Incorporation
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