Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
PSC04 |
Change of details for Mr John Joseph Lardner as a person with significant control on 28 February 2021
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Croxley Business Park Building 2 Watford WD18 8YA England to Office 006a, 960 Capability Green Luton LU1 3PE on 17 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Office 006a 960 Capability Green Luton LU1 3PE England to 1st Floor Croxley Business Park Building 2 Watford WD18 8YA on 9 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 Mar 2022 |
PSC05 |
Change of details for Sword Security Limited as a person with significant control on 7 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Oaken Grove Yard Red Lion Lane Bridens Camp Hemel Hempstead HP2 6EZ England to Office 006a 960 Capability Green Luton LU1 3PE on 1 February 2022
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC02 |
Notification of Sword Security Limited as a person with significant control on 31 March 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Boxmoor Hall St. Johns Road Hemel Hempstead Hertfordshire HP1 1JR United Kingdom to Unit 1 Oaken Grove Yard Red Lion Lane Bridens Camp Hemel Hempstead HP2 6EZ on 22 June 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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04 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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08 Jan 2019 |
MR01 |
Registration of charge 079677840001, created on 4 January 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Suite 519, Hamilton House 111 the Marlowes Hemel Hempstead HP1 1BB England to Boxmoor Hall St. Johns Road Hemel Hempstead Hertfordshire HP1 1JR on 2 August 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 28 February 2017
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