DUVAL SECURITY HOLDINGS LIMITED

Company number 06824565

Date	Type	Description	View / Download
15 May 2018	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	(13 pages)
15 May 2018	RP04AR01	Second filing of the annual return made up to 19 February 2016	(27 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off ANNOTATION Clarification The First Gazette notice was issued as a result of an administrative error by the registrar	(1 page)
28 Dec 2017	AAMD	Amended total exemption full accounts made up to 28 February 2017	(8 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/05/2018.	(8 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
13 Oct 2016	CH01	Director's details changed for Michelle Toni Simmonds on 12 October 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Jennifer Louise Stone on 12 October 2016	(2 pages)
15 Apr 2016	AP03	Appointment of Mrs Susan Mary Stone as a secretary on 15 April 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2018.	(7 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(5 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
19 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(5 pages)
24 Oct 2013	CH01	Director's details changed for Jennifer Louise Stone on 10 October 2013	(2 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
28 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2012	(20 pages)
04 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 28/06/2012.	(7 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
23 Jun 2011	TM01	Termination of appointment of Adrian Halls as a director	(1 page)
23 Jun 2011	AP01	Appointment of Jennifer Louise Stone as a director	(2 pages)