About

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

 

Headline Security Management Ltd was setup in 1999, it's status is listed as "Active". The business has no directors listed at Companies House.

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.