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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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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13 Aug 2017 |
AD01 |
Registered office address changed from Boxmoor Hall St Johns Road Boxmoor Hemel Hempstead Hertfordshire HP1 1JR to Suite 519, Hamilton House 111 the Marlowes Hemel Hempstead HP1 1BB on 13 August 2017
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