SECURITY WATCHDOG LIMITED

03699640
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
23 Dec 2022 address Move Registers To Sail Company With New Address 2 Buy now
23 Dec 2022 address Change Sail Address Company With New Address 2 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2022 resolution Resolution 1 Buy now
21 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Sep 2022 accounts Annual Accounts 7 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 officers Change of particulars for director (Mr Adam Joseph Blake) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Adam Joseph Blake) 2 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2020 accounts Annual Accounts 15 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2019 insolvency Solvency Statement dated 11/09/19 1 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (James Cowan) 1 Buy now
23 Aug 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 accounts Annual Accounts 11 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (James Cowan) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 16 Buy now
24 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
29 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
29 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2017 officers Termination of appointment of director (Sean Alfred Massey) 1 Buy now
27 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Sean Alfred Massey) 2 Buy now
19 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 23 Buy now
28 Feb 2017 officers Termination of appointment of director (William Stephen Mcbrinn) 1 Buy now
09 Feb 2017 officers Appointment of director (James Cowan) 2 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Jamie Leigh Radford) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr William Stephen Mcbrinn) 2 Buy now
27 Apr 2016 annual-return Annual Return 9 Buy now
09 Feb 2016 accounts Annual Accounts 17 Buy now
01 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
08 Oct 2015 annual-return Annual Return 10 Buy now
22 Sep 2015 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
25 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 annual-return Annual Return 8 Buy now
19 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
18 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jun 2015 resolution Resolution 15 Buy now
10 Jun 2015 officers Termination of appointment of director (Michael James Post) 1 Buy now
10 Jun 2015 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Mark John Paul Nutter) 1 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Nicola Marie Scott) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (Rupert Cochrane Lassen) 1 Buy now
10 Jun 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
10 Jun 2015 officers Appointment of director (Mr Sean Alfred Massey) 2 Buy now
10 Jun 2015 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
10 Jun 2015 capital Return of Allotment of shares 2 Buy now
10 Jun 2015 capital Return of Allotment of shares 2 Buy now
10 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2015 resolution Resolution 1 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
21 May 2014 annual-return Annual Return 10 Buy now
21 May 2014 address Move Registers To Registered Office Company 1 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Rupert Lassen) 2 Buy now
20 Jan 2014 annual-return Annual Return 8 Buy now
26 Jul 2013 accounts Annual Accounts 5 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now