SECURITY APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/02/2416 February 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 |
| 15/02/2415 February 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 14/01/2014 January 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 17/04/1917 April 2019 | ALTER ARTICLES 20/03/2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 06/04/186 April 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 06/04/2018 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 15/05/2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O C/C DIGITAL BARRIERS ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 10/06/1510 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
| 04/07/124 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 23/06/1023 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FORD |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SOMERBY HOUSE, 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ZAK DOFFMAN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED COLIN MICHAEL EVANS |
| 08/04/108 April 2010 | SECTION 190 TO 196 OF 2006 COMPANIES ACT 24/03/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORD |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | £ NC 1000/40000 28/05/ |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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