SECURITY 2 SECURITY LIMITED filing history - Find and update company information

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SECURITY 2 SECURITY LIMITED

Company number 11135151

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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)
01 Mar 2024	AD01	Registered office address changed from Integ House, Ground Floor Woodlands Business Park Rougham Estate Bury St Edmunds Suffolk IP30 9nd United Kingdom to 7 Bunting Road Bury St. Edmunds IP32 7BX on 1 March 2024	View PDF Registered office address changed from Integ House, Ground Floor Woodlands Business Park Rougham Estate Bury St Edmunds Suffolk IP30 9nd United Kingdom to 7 Bunting Road Bury St. Edmunds IP32 7BX on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	TM01	Termination of appointment of Jon Jeffery as a director on 1 February 2023	View PDF Termination of appointment of Jon Jeffery as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	AP01	Appointment of Mr James Daniel Williams as a director on 1 February 2023	View PDF Appointment of Mr James Daniel Williams as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 January 2022	View PDF Second filing of Confirmation Statement dated 4 January 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors. 17/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to the directors. 17/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022	View PDF Confirmation statement made on 4 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of James Hartley Driver as a director on 9 September 2019	View PDF Termination of appointment of James Hartley Driver as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr James Hartley Driver as a director on 9 September 2019	View PDF Appointment of Mr James Hartley Driver as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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