HONEYWELL SECURITY UK LIMITED

01248725
BUILDING 5 CARLTON PARK KING EDWARD AVENUE NARBOROUGH LEICESTER LE19 0AL

Documents

Documents
Date Category Description Pages
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 accounts Annual Accounts 45 Buy now
05 Dec 2023 capital Return of Allotment of shares 3 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Appointment of director (Gareth John Orrell Ellams) 2 Buy now
13 Oct 2022 accounts Annual Accounts 45 Buy now
11 Aug 2022 officers Termination of appointment of director (Gail Louise Hunter) 1 Buy now
11 May 2022 accounts Annual Accounts 45 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 officers Change of particulars for director (Drew Aitken) 2 Buy now
30 Jul 2021 officers Appointment of director (Gail Louise Hunter) 2 Buy now
28 May 2021 officers Termination of appointment of director (Frédéric Raoul Ann-Marie Haegeman) 1 Buy now
28 May 2021 officers Appointment of director (Drew Aitken) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Simon Jeremy Michael Kimber) 1 Buy now
01 Sep 2020 accounts Annual Accounts 36 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 32 Buy now
20 Dec 2019 officers Termination of appointment of director (Piyush Jayantilal Kanji Jutha) 1 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Termination of appointment of director (Allan Richards) 1 Buy now
19 Oct 2018 resolution Resolution 31 Buy now
19 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Aug 2018 officers Appointment of director (Frédéric Raoul Ann-Marie Haegeman) 2 Buy now
18 Jul 2018 accounts Annual Accounts 26 Buy now
12 Feb 2018 officers Termination of appointment of director (Mehmet Erkilic) 1 Buy now
22 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Mark Ayton) 1 Buy now
14 Jul 2017 accounts Annual Accounts 25 Buy now
20 Jan 2017 officers Appointment of director (Mark Ayton) 2 Buy now
20 Jan 2017 officers Appointment of director (Allan Richards) 2 Buy now
20 Jan 2017 officers Appointment of director (Piyush Jayantilal Kanji Jutha) 3 Buy now
20 Jan 2017 officers Termination of appointment of director (Adrian Gerard Gallagher) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Mark Ayton) 2 Buy now
19 Jan 2017 officers Appointment of director (Piyush Jayantilal Kanji Jutha) 2 Buy now
19 Jan 2017 officers Appointment of director (Allan Richards) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Adrian Gerard Gallagher) 1 Buy now
04 Jan 2017 accounts Annual Accounts 23 Buy now
14 Dec 2016 officers Appointment of director (Mehmet Erkilic) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
05 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
05 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
02 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Apr 2013 accounts Annual Accounts 15 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 officers Change of particulars for director (Adrian Gerard Gallagher) 2 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 accounts Annual Accounts 17 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
09 May 2011 accounts Annual Accounts 18 Buy now
05 Apr 2011 officers Appointment of director (Mr Simon Jeremy Michael Kimber) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Allan Richards) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Vineet Nargolwala) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
12 May 2010 accounts Annual Accounts 18 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 address Move Registers To Sail Company 1 Buy now
26 Nov 2009 address Change Sail Address Company 1 Buy now
16 Jun 2009 accounts Annual Accounts 19 Buy now
08 Jan 2009 capital Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 8846553/13659833\ 2 Buy now
08 Jan 2009 capital Nc inc already adjusted 19/12/08 1 Buy now
08 Jan 2009 resolution Resolution 1 Buy now
25 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
14 Nov 2008 officers Appointment terminated director simon neilson 1 Buy now
30 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
22 Jul 2008 accounts Annual Accounts 16 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
05 Apr 2008 accounts Annual Accounts 16 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
14 Nov 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
14 Nov 2007 address Location of register of members 1 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
14 Nov 2006 annual-return Return made up to 09/11/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now