SECURITY CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/01/2115 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016214490002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MAX HAMPTON SMITH / 22/11/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HAMPTON SMITH / 22/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHY RANDALL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TELFER |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY EMMA RANDALL / 01/06/2012 |
| 14/01/1314 January 2013 | ADOPT ARTICLES 11/04/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MARK CLIVE TELFER |
| 10/01/1310 January 2013 | 16/04/12 STATEMENT OF CAPITAL GBP 195 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 185 |
| 17/11/1117 November 2011 | DELETE MEMORANDUM 01/10/2011 |
| 17/11/1117 November 2011 | ADOPT ARTICLES 01/10/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY EMMA MARTIN / 01/08/2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TOMLIN |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED KATHY EMMA MARTIN |
| 04/05/104 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 100 |
| 04/05/104 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES TOMLIN / 02/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HAMPTON SMITH / 02/01/2010 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | £ IC 7751/4451 28/06/04 £ SR 3300@1=3300 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 22 DENTON ROAD WOKINGHAM BERKSHIRE RG11 2DX |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/03/9413 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9215 July 1992 | AUDITOR'S RESIGNATION |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JW |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/12/872 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS; AMEND |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 8 OVERCLIFFE GRAVESENET KENT |
| 16/09/8616 September 1986 | FIRST GAZETTE |
| 11/03/8211 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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