SECURITY CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 03/10/233 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Gary Cresswell as a secretary on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Statement of capital on 2021-10-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR GARY CRESSWELL |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT |
| 24/02/1624 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1000000 |
| 24/02/1624 February 2016 | ADOPT ARTICLES 08/02/2016 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/08/1511 August 2015 | SAIL ADDRESS CREATED |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
| 04/12/144 December 2014 | SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/08/1411 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH |
| 14/08/1314 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 29/08/1229 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD EBEL / 20/06/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | SECRETARY APPOINTED MR BRIAN JAMES HALLETT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARK |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PATRICK STIRLING / 01/10/2009 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009 |
| 08/02/098 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DEREK LUCIE-SMITH |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 19/09/9219 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | SECRETARY RESIGNED |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 24 AUSTIN FRIARS, LONDON EC2 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/04/871 April 1987 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 12/07/6312 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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