DS SECURITY GROUP LIMITED

03185130
UNIT 3 57 WINDSOR AVENUE LONDON SW19 2RR

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Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 19 Buy now
12 Jun 2024 officers Appointment of director (Stamatina Marinella Bergström) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr Matthew Ian Whittaker) 2 Buy now
09 May 2024 officers Termination of appointment of director (Miguel Valdovinos) 1 Buy now
09 May 2024 officers Termination of appointment of director (Stephanie Ordan) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2024 officers Appointment of secretary (Mr Ziaul Hoque) 2 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 32 Buy now
16 Nov 2023 officers Appointment of director (Ms Stephanie Ordan) 2 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
13 Nov 2023 officers Appointment of director (Mr Miguel Valdovinos) 2 Buy now
13 Nov 2023 officers Appointment of director (Mr David Shaw) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (John Ottavio D'aprano) 1 Buy now
13 Nov 2023 officers Termination of appointment of secretary (John Ottavio D'aprano) 1 Buy now
13 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2023 accounts Annual Accounts 11 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 accounts Annual Accounts 11 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 11 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 11 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 12 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 12 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 mortgage Registration of a charge 4 Buy now
16 Dec 2017 accounts Annual Accounts 11 Buy now
14 Dec 2017 mortgage Registration of a charge 6 Buy now
12 Dec 2017 officers Change of particulars for director (Mr John Ottavio D'aprano) 2 Buy now
12 Dec 2017 officers Change of particulars for secretary (Mr John Ottavio D'aprano) 1 Buy now
08 Dec 2017 mortgage Registration of a charge 14 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
08 Nov 2016 resolution Resolution 3 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
03 May 2016 officers Termination of appointment of director (Simon Lucas) 1 Buy now
29 Apr 2016 capital Notice of cancellation of shares 4 Buy now
29 Apr 2016 resolution Resolution 2 Buy now
29 Apr 2016 capital Return of purchase of own shares 3 Buy now
24 Nov 2015 accounts Annual Accounts 9 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
12 May 2015 officers Change of particulars for secretary (Mr John Ottavio D'aprano) 1 Buy now
12 May 2015 officers Change of particulars for director (Simon Lucas) 2 Buy now
12 May 2015 officers Change of particulars for director (Mr John Ottavio D'aprano) 2 Buy now
08 Sep 2014 accounts Annual Accounts 9 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Annual Accounts 8 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
03 May 2013 officers Change of particulars for director (Simon Lucas) 2 Buy now
03 May 2013 officers Change of particulars for director (Mr John Ottavio D'aprano) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Mr John Ottavio D'aprano) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 accounts Annual Accounts 8 Buy now
29 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 6 Buy now
12 May 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
18 Apr 2008 officers Director's change of particulars / simon lucas / 25/07/2007 1 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
09 May 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
09 May 2007 officers Secretary's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 6 Buy now
05 Jun 2006 annual-return Return made up to 12/04/06; no change of members 2 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 accounts Annual Accounts 6 Buy now
15 Aug 2005 annual-return Return made up to 12/04/05; no change of members 2 Buy now
15 Aug 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 accounts Annual Accounts 6 Buy now
12 May 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
03 Apr 2004 accounts Annual Accounts 6 Buy now
04 May 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
11 Dec 2002 resolution Resolution 1 Buy now
11 Apr 2002 annual-return Return made up to 12/04/02; full list of members 6 Buy now
27 Jan 2002 accounts Annual Accounts 6 Buy now
26 Apr 2001 annual-return Return made up to 12/04/01; full list of members 6 Buy now
27 Feb 2001 accounts Annual Accounts 7 Buy now
18 Apr 2000 annual-return Return made up to 12/04/00; full list of members 6 Buy now
13 Jan 2000 accounts Annual Accounts 5 Buy now
06 Oct 1999 capital Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Oct 1999 officers Secretary resigned 1 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now
20 Apr 1999 annual-return Return made up to 12/04/99; no change of members 4 Buy now
04 Mar 1999 accounts Annual Accounts 5 Buy now
22 Apr 1998 annual-return Return made up to 12/04/98; no change of members 4 Buy now
23 Feb 1998 accounts Annual Accounts 5 Buy now