STEALTH SECURITY LIMITED

6 St. Agathas Road 6 St. Agathas Road, Southampton, SO31 4PB, Hampshire
StatusACTIVE
Company No.04343614
CategoryPrivate Limited Company
Incorporated20 Dec 2001
Age22 years, 5 months, 18 days
JurisdictionEngland Wales

SUMMARY

STEALTH SECURITY LIMITED is an active private limited company with number 04343614. It was incorporated 22 years, 5 months, 18 days ago, on 20 December 2001. The company address is 6 St. Agathas Road 6 St. Agathas Road, Southampton, SO31 4PB, Hampshire.



Company Fillings

Confirmation statement with no updates

Date: 21 Dec 2023

Action Date: 20 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-20

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Accounts with accounts type dormant

Date: 31 Oct 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Accounts with accounts type dormant

Date: 21 Dec 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 21 Dec 2022

Action Date: 20 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-20

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Confirmation statement with no updates

Date: 22 Dec 2021

Action Date: 20 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-20

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Accounts with accounts type dormant

Date: 02 Nov 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Accounts with accounts type dormant

Date: 21 Dec 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 21 Dec 2020

Action Date: 20 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-20

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Accounts with accounts type dormant

Date: 27 Dec 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 27 Dec 2019

Action Date: 20 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-20

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Accounts with accounts type dormant

Date: 28 Dec 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 28 Dec 2018

Action Date: 20 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-20

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Accounts with accounts type dormant

Date: 21 Dec 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 21 Dec 2017

Action Date: 20 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-20

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Accounts with accounts type dormant

Date: 29 Dec 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 29 Dec 2016

Action Date: 20 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-20

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Accounts with accounts type dormant

Date: 29 Dec 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2015

Action Date: 20 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-20

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Accounts with accounts type dormant

Date: 23 Jan 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2015

Action Date: 20 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-20

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Accounts with accounts type dormant

Date: 21 Jan 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2014

Action Date: 20 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-20

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Accounts with accounts type dormant

Date: 22 Jan 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2013

Action Date: 20 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-20

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Accounts with accounts type dormant

Date: 29 Dec 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2011

Action Date: 20 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-20

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Accounts with accounts type dormant

Date: 20 Jan 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2011

Action Date: 20 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-20

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Accounts with accounts type dormant

Date: 21 Jan 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2010

Action Date: 20 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-20

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 20 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hugh David Williams

Change date: 2009-12-20

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Accounts with accounts type dormant

Date: 23 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 18 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/08; full list of members

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Legacy

Date: 18 Feb 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / gaynor williams / 20/12/2008

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Legacy

Date: 18 Feb 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / hugh williams / 20/12/2008

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Legacy

Date: 18 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 18/02/2009 from 6 saint agathas road hamble southampton hampshire SO31 4PB

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Accounts with accounts type dormant

Date: 08 Jan 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/07; full list of members

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Legacy

Date: 08 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/06; full list of members

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Accounts with accounts type dormant

Date: 17 Nov 2006

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 20 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/12/05; full list of members

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Accounts with accounts type dormant

Date: 18 Jan 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/04; full list of members

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Accounts with accounts type dormant

Date: 01 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 14 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/03; full list of members

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Accounts with accounts type dormant

Date: 11 Nov 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 24 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/03 to 31/07/03

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Accounts with accounts type dormant

Date: 18 Feb 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 05 Feb 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/02 to 31/08/02

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Legacy

Date: 05 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/12/02; full list of members

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Legacy

Date: 09 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 09/01/02 from: 229 nether street london N3 1NT

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Legacy

Date: 09 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 20 Dec 2001

Category: Incorporation

Type: NEWINC

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