SECURITY CONTROL AND AUDIT LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Return of final meeting in a members' voluntary winding up

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06/02/256 February 2025 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-06

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14/08/2414 August 2024 Resolutions

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14/08/2414 August 2024 Appointment of a voluntary liquidator

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14/08/2414 August 2024 Registered office address changed from Bisley House Fore Street, Dolton Winkleigh Devon EX19 8QH to 2 the Crescent Taunton Somerset TA1 4EA on 2024-08-14

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14/08/2414 August 2024 Declaration of solvency

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/06/141 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SILLTOW / 06/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILLTOW / 06/05/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/05/0231 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/05/0011 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/04/992 April 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/12/96

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9722 May 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/05/9625 May 1996 RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 EXEMPTION FROM APPOINTING AUDITORS 22/09/94

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/05/943 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/943 May 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/05/943 May 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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01/06/931 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/06/931 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/931 June 1993 REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 152 CITY ROAD LONDON. EC1V 2NX.

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01/06/931 June 1993 NEW DIRECTOR APPOINTED

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01/06/931 June 1993 DIRECTOR RESIGNED

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06/05/936 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/936 May 1993 Incorporation

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