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4D CHELSEA EMBANKMENT CORNER OF TITE STREET CHELSEA EMBANKMENT LONDON SW3 4LF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 13 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Mr Christopher Joseph Cheyne) 2 Buy now
01 Feb 2021 officers Appointment of secretary (Mrs Gillian Tappuni) 2 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 accounts Annual Accounts 4 Buy now
21 Feb 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Christopher David White Bone) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
26 May 2015 officers Appointment of director (Mr Christopher David White Bone) 2 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 officers Termination of appointment of secretary (Ali Hussain Jamil) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Ali Hussain Jamil) 1 Buy now
15 Sep 2014 accounts Annual Accounts 2 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 3 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 3 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
24 Sep 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 officers Change of particulars for director (Feras Tappuni) 2 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 accounts Annual Accounts 4 Buy now
30 Oct 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
21 Oct 2008 annual-return Return made up to 30/07/07; no change of members; amend 7 Buy now
15 Oct 2008 accounts Annual Accounts 3 Buy now
23 Nov 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: oak house business centre 30-41 the parade claygate surrey KT10 0PD 1 Buy now
30 May 2007 accounts Annual Accounts 3 Buy now
24 Oct 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
03 Jul 2006 capital £ ic 1000/600 01/06/06 £ sr 400@1=400 1 Buy now
16 Jun 2006 resolution Resolution 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: hermitage house 45 church street reigate surrey RH2 0AD 1 Buy now
25 May 2006 officers New secretary appointed 2 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
24 May 2006 accounts Annual Accounts 3 Buy now
23 Aug 2005 annual-return Return made up to 30/07/05; full list of members 9 Buy now
22 Feb 2005 capital Ad 03/02/05--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
30 Oct 2004 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
30 Oct 2004 accounts Annual Accounts 1 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers New secretary appointed 2 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 capital Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
05 Oct 2004 annual-return Return made up to 30/07/04; full list of members 6 Buy now
28 Sep 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
23 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 officers New secretary appointed 2 Buy now
10 Aug 2004 gazette Gazette Notice Compulsary 1 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF 1 Buy now
03 Oct 2003 officers Secretary resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
30 Jul 2003 incorporation Incorporation Company 9 Buy now