SECURITY CHANGE LIMITED

00767444
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Amended Accounts 11 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Gary Cresswell) 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 accounts Annual Accounts 11 Buy now
07 Oct 2021 capital Statement of capital (Section 108) 4 Buy now
07 Oct 2021 resolution Resolution 1 Buy now
07 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2021 insolvency Solvency Statement dated 24/09/21 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 13 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 14 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 13 Buy now
18 Sep 2018 accounts Annual Accounts 13 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 14 Buy now
13 Jan 2017 officers Termination of appointment of director (Michael Charles Phillips) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jul 2016 accounts Annual Accounts 15 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Duncan James Langlands Abbot) 1 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Gary Cresswell) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Duncan James Langlands Abbot) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr Kevin John Acton) 2 Buy now
24 Feb 2016 resolution Resolution 2 Buy now
24 Feb 2016 capital Return of Allotment of shares 5 Buy now
24 Feb 2016 resolution Resolution 11 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
11 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 14 Buy now
04 Dec 2014 officers Appointment of director (Mr Anthony Lionel Dalwood) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Appointment of secretary (Mr Duncan James Langlands Abbot) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Antony Gerard Ebel) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Brian James Hallett) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Charles Phillips) 2 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 15 Buy now
29 Apr 2014 officers Termination of appointment of director (Derek Lucie-Smith) 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 accounts Annual Accounts 15 Buy now
29 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 15 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Antony Gerard Ebel) 2 Buy now
12 May 2011 accounts Annual Accounts 17 Buy now
07 Oct 2010 officers Appointment of secretary (Mr Brian James Hallett) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Karen Clark) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Alfred Stirling) 1 Buy now
31 Aug 2010 annual-return Annual Return 8 Buy now
27 Aug 2010 officers Change of particulars for director (Alfred Patrick Stirling) 2 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Derek Lucie-Smith) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Antony Gerard Ebel) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Brian James Hallett) 2 Buy now
07 Aug 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 17 Buy now
04 Jun 2009 officers Director's change of particulars / alfred stirling / 08/03/2009 1 Buy now
27 May 2009 officers Secretary's change of particulars / karen clark / 09/03/2009 1 Buy now
08 Feb 2009 address Location of register of members 1 Buy now
15 Dec 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 36 elder street london E1 6BT 1 Buy now
07 Nov 2008 officers Director appointed derek lucie-smith 3 Buy now
12 Sep 2008 accounts Annual Accounts 16 Buy now
08 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
25 Jul 2007 accounts Annual Accounts 16 Buy now
17 Oct 2006 incorporation Memorandum Articles 4 Buy now
17 Oct 2006 resolution Resolution 1 Buy now
08 Aug 2006 annual-return Return made up to 05/08/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 15 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
31 Aug 2005 annual-return Return made up to 05/08/05; full list of members 2 Buy now
18 May 2005 accounts Annual Accounts 14 Buy now
23 Aug 2004 annual-return Return made up to 05/08/04; full list of members 2 Buy now
26 May 2004 accounts Annual Accounts 14 Buy now
13 Aug 2003 annual-return Return made up to 05/08/03; full list of members 2 Buy now
22 May 2003 accounts Annual Accounts 14 Buy now
03 Oct 2002 accounts Annual Accounts 14 Buy now
05 Aug 2002 annual-return Return made up to 05/08/02; full list of members 2 Buy now
30 Aug 2001 annual-return Return made up to 05/08/01; full list of members 2 Buy now
09 Aug 2001 accounts Annual Accounts 16 Buy now
09 Aug 2000 annual-return Return made up to 05/08/00; no change of members 3 Buy now
20 Jul 2000 accounts Annual Accounts 16 Buy now
14 Oct 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Sep 1999 annual-return Return made up to 05/08/99; no change of members 3 Buy now