SECURITY GLOBAL LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-11-30

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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22/05/2522 May 2025 Director's details changed for Mr Kornelijus Valius on 2025-05-19

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22/05/2522 May 2025 Change of details for Mr Kornelijus Valius as a person with significant control on 2025-05-19

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12/05/2512 May 2025 Director's details changed for Mr Kornelijus Valius on 2025-05-12

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31/03/2531 March 2025 Appointment of Miss Aleta Valiute as a secretary on 2025-03-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-11-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/10/196 October 2019 PSC'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 25/09/2019

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06/10/196 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 25/09/2019

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06/10/196 October 2019 APPOINTMENT TERMINATED, SECRETARY DALIA BIELINYTE

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23/09/1923 September 2019 REGISTERED OFFICE ADDRESS CHANGED ON 23/09/2019 TO PO BOX 4385, 07843952: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 SECRETARY APPOINTED MS DALIA BIELINYTE

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 11 CUNDY ROAD LONDON E16 3DJ

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/08/1511 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 27/07/2015

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOWLES

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 27/07/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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04/02/144 February 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 DISS40 (DISS40(SOAD))

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12/11/1312 November 2013 FIRST GAZETTE

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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25/06/1225 June 2012 25/06/12 STATEMENT OF CAPITAL GBP 999

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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25/06/1225 June 2012 DIRECTOR APPOINTED MR CRAIG KNOWLES

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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25/06/1225 June 2012 DIRECTOR APPOINTED MR KORNELIJUS VALIUS

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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