KINGS SECURITY SYSTEMS LIMITED

01008045
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET BRADFORD BD4 7HH

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Appointment of director (Mr Matthew William Blakey) 2 Buy now
02 Aug 2024 accounts Annual Accounts 28 Buy now
06 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 Feb 2024 capital Return of Allotment of shares 4 Buy now
25 Jan 2024 officers Appointment of director (Mr Rhyddian Marc Llewellyn) 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2023 accounts Annual Accounts 31 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 capital Notice of cancellation of shares 4 Buy now
17 Apr 2023 capital Return of purchase of own shares 4 Buy now
15 Apr 2023 resolution Resolution 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Rocco Antonio Volpe) 1 Buy now
10 Aug 2022 officers Appointment of director (Mr John Owen) 2 Buy now
21 Jul 2022 accounts Annual Accounts 27 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 capital Notice of cancellation of shares 4 Buy now
01 Mar 2022 officers Termination of appointment of director (Primekings Holding Limited) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Prime Interaction Limited) 1 Buy now
16 Feb 2022 capital Notice of cancellation of shares 7 Buy now
15 Feb 2022 resolution Resolution 3 Buy now
14 Feb 2022 capital Return of purchase of own shares 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Christopher Goode) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Paul Alfred Ottley) 2 Buy now
11 Feb 2022 officers Appointment of director (Mrs Carrie Forsyth) 2 Buy now
26 Nov 2021 officers Termination of appointment of director (Emma Jane Shaw) 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Tim Goodwill) 1 Buy now
27 Jul 2021 accounts Annual Accounts 28 Buy now
24 Jul 2021 resolution Resolution 2 Buy now
11 Jul 2021 capital Return of Allotment of shares 4 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Change of particulars for director (Mr David Eric Foster) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Tim Goodwill) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Barry Abraham Stiefel) 1 Buy now
01 Feb 2021 mortgage Registration of a charge 32 Buy now
04 Nov 2020 accounts Annual Accounts 30 Buy now
15 Sep 2020 capital Return of Allotment of shares 4 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2020 incorporation Memorandum Articles 27 Buy now
05 Jun 2020 resolution Resolution 1 Buy now
24 Feb 2020 officers Appointment of director (Mr David Eric Foster) 2 Buy now
11 Nov 2019 capital Return of Allotment of shares 4 Buy now
10 Nov 2019 resolution Resolution 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Neil James Cossey) 1 Buy now
09 Sep 2019 mortgage Registration of a charge 39 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2019 accounts Annual Accounts 29 Buy now
16 Jul 2019 capital Return of Allotment of shares 4 Buy now
27 Jun 2019 resolution Resolution 1 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Robert David Forsyth) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mrs Kelly Fisher) 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2019 officers Termination of appointment of director (Kerrell Amy Cronly) 1 Buy now
18 Dec 2018 capital Return of Allotment of shares 7 Buy now
18 Dec 2018 officers Appointment of director (Miss Kerrell Amy Cronly) 2 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 capital Return of Allotment of shares 8 Buy now
24 Aug 2018 officers Termination of appointment of director (Paul John Atherton) 1 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Robert David Forsyth) 2 Buy now
16 Aug 2018 mortgage Registration of a charge 16 Buy now
08 Aug 2018 resolution Resolution 24 Buy now
01 Aug 2018 accounts Annual Accounts 32 Buy now
12 Jul 2018 resolution Resolution 2 Buy now
21 Jun 2018 mortgage Registration of a charge 25 Buy now
09 Apr 2018 officers Appointment of director (Mr Neil James Cossey) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Paul John Atherton) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Paul John Atherton) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Darren Scott Gamage) 2 Buy now
08 Nov 2017 capital Return of Allotment of shares 9 Buy now
03 Oct 2017 officers Termination of appointment of director (Mark Victor Pownall) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (Anthony Douglas King) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Appointment of director (Mr Timothy Goodwill) 2 Buy now
18 Aug 2017 accounts Annual Accounts 32 Buy now
30 Jun 2017 officers Termination of appointment of director (Stephen John James Evans) 1 Buy now
20 Jun 2017 mortgage Registration of a charge 22 Buy now
01 Jun 2017 officers Appointment of director (Mr Robert David Forsyth) 2 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2016 mortgage Registration of a charge 24 Buy now
27 Sep 2016 officers Change of particulars for corporate director (Primekings Holding Limited) 1 Buy now
23 Sep 2016 officers Appointment of corporate director (Prime Interaction Limited) 2 Buy now
23 Sep 2016 officers Appointment of corporate director (Primekings Holding Limited) 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 officers Change of particulars for director (Miss Kelly Cunningham) 2 Buy now
01 Sep 2016 accounts Annual Accounts 27 Buy now
29 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Geoffrey Peter Louis Zeidler) 2 Buy now
25 May 2016 officers Appointment of director (Mrs Emma Jane Shaw) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Geoffrey Peter Zeidler) 2 Buy now
21 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
21 Apr 2015 officers Appointment of director (Mr Rocco Antonio Volpe) 2 Buy now