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KNIGHTSBRIDGE SECURITY SYSTEMS LTD

Company number 03410937

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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)
30 Nov 2023 AA Micro company accounts made up to 31 January 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
19 Dec 2022 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 21 Knightsbridge London SW1X 7LY on 19 December 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Oct 2021 PSC04 Change of details for Mr Stephen Delia as a person with significant control on 13 September 2016
17 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
02 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 January 2020
30 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
04 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
05 Dec 2017 AAMD Amended total exemption full accounts made up to 31 January 2017
19 Oct 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
19 Oct 2017 AD01 Registered office address changed from 17 Beauchamp Place London SW3 1NQ to 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 19 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
13 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
24 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
03 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off