About

Registered Number: 03764013
Date of Incorporation: 04/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ

 

Headline Security Management Ltd was founded on 04 May 1999 and has its registered office in Stevenage, it has a status of "Active". We do not know the number of employees at the organisation. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 07 May 2008
353 - Register of members 06 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
AA - Annual Accounts 28 February 2008
287 - Change in situation or address of Registered Office 12 November 2007
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
225 - Change of Accounting Reference Date 19 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 08 March 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
RESOLUTIONS - N/A 07 February 2005
123 - Notice of increase in nominal capital 07 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 06 March 2004
287 - Change in situation or address of Registered Office 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 21 March 2002
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 08 May 2001
225 - Change of Accounting Reference Date 23 January 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 06 July 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.