THE SECURITY COMPANY (INTERNATIONAL) LIMITED

03703393
OFFICE ONE 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 12 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 12 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2021 accounts Annual Accounts 9 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2020 accounts Annual Accounts 10 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 officers Termination of appointment of director (Josephine Mary Wise) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Martin Richard Smith) 1 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Josephine Mary Wise) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Anthony Edmeades) 2 Buy now
11 Dec 2019 officers Appointment of director (Mrs Zoe Anne Edmeades) 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 mortgage Registration of a charge 15 Buy now
30 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 18/05/2017 7 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 accounts Annual Accounts 7 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 8 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement 6 Buy now
10 Nov 2016 accounts Annual Accounts 4 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 4 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 4 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Termination of appointment of director (Sarah Janes) 1 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
16 Jun 2013 officers Change of particulars for director (Mr Martin Richard Smith) 2 Buy now
16 Jun 2013 officers Change of particulars for director (Mrs Josephine Mary Wise) 2 Buy now
16 Jun 2013 officers Change of particulars for secretary (Mrs Josephine Mary Wise) 1 Buy now
12 Oct 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 7 Buy now
12 Nov 2010 accounts Annual Accounts 8 Buy now
19 Oct 2010 resolution Resolution 27 Buy now
19 May 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Sarah Kirsty Janes) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mrs Josephine Mary Wise) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Martin Richard Smith) 2 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Jul 2009 accounts Annual Accounts 8 Buy now
20 Apr 2009 capital Notice of assignment of name or new name to shares 1 Buy now
17 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
17 Feb 2009 officers Director's change of particulars / sarah janes / 16/02/2008 1 Buy now
17 Feb 2009 officers Director's change of particulars / sarah janes / 16/02/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / martin smith / 04/07/2006 1 Buy now
16 Feb 2009 officers Director and secretary's change of particulars / josephine wise / 31/01/2009 1 Buy now
16 Feb 2009 officers Director and secretary's change of particulars / josephine wise / 31/01/2009 1 Buy now
16 Feb 2009 officers Appointment terminated director james mulheron 1 Buy now
13 Nov 2008 accounts Annual Accounts 10 Buy now
26 Feb 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
25 Feb 2008 officers Director and secretary's change of particulars / josephine wise / 22/02/2008 2 Buy now
25 Feb 2008 officers Director's change of particulars / martin smith / 22/02/2008 2 Buy now
25 Feb 2008 officers Director's change of particulars / james mulheron / 22/02/2008 2 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
30 Oct 2007 accounts Annual Accounts 9 Buy now
03 Mar 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 8 Buy now
14 Feb 2006 annual-return Return made up to 28/01/06; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 7 Buy now
07 Mar 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 7 Buy now
18 Feb 2004 annual-return Return made up to 28/01/04; full list of members 8 Buy now
16 Aug 2003 accounts Annual Accounts 7 Buy now
25 Mar 2003 annual-return Return made up to 28/01/03; full list of members 8 Buy now
08 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2002 accounts Annual Accounts 7 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
05 Mar 2002 annual-return Return made up to 28/01/02; full list of members 8 Buy now
28 Jun 2001 accounts Annual Accounts 7 Buy now
28 Jun 2001 address Registered office changed on 28/06/01 from: hillands farm park road melchbourne bedford MK44 1BB 1 Buy now
14 Feb 2001 annual-return Return made up to 28/01/01; full list of members 8 Buy now
17 Nov 2000 accounts Annual Accounts 8 Buy now
23 Feb 2000 annual-return Return made up to 28/01/00; full list of members 7 Buy now
23 Mar 1999 officers New director appointed 2 Buy now
12 Mar 1999 capital Ad 20/02/99--------- £ si 100@1=100 £ ic 5600/5700 2 Buy now
03 Mar 1999 accounts Accounting reference date extended from 31/01/00 to 31/03/00 1 Buy now
03 Mar 1999 officers New director appointed 2 Buy now
28 Jan 1999 incorporation Incorporation Company 15 Buy now