SECURITY FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 05/04/205 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/03/1818 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 19/03/1719 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 21/02/1621 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 15/02/1415 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/09/138 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/03/1330 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 09/09/129 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN STRANG |
| 07/10/107 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM RODING HOUSE 970 ROMFORD ROAD LONDON E12 5LP |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR AGNEW |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR BEN WILLIAM STRANG |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR EDWIN STRANG |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ARTHUR AGNEW |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CURRAN |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/10/0728 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/09/0715 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | CHANGE TO RO 10/01/06 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW |
| 19/09/0519 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | AUDITOR'S RESIGNATION |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS; AMEND |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: SFM HOUSE 761C HIGH ROAD SEVEN KINGS ESSEX IG3 8RN |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: SFM HOUSE 761C HIGH ROAD SEVEN KINGS ESSEX IG3 8RN |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 54 GOODMAYES AVENUE ILFORD ESSEX IG3 8TW |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: LAKESIDE OAK GRANGE ROAD WEST CLANDON SURREY GU4 7UF |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/10/9219 October 1992 | COMPANY NAME CHANGED YEARNMEDIUM LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 08/09/928 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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