SECURITY MANAGEMENT INSTALLATIONS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-23 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-01-31

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22/04/2422 April 2024 Change of details for Joseph James Bingham as a person with significant control on 2024-04-22

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22/04/2422 April 2024 Notification of Simone Bingham as a person with significant control on 2023-07-11

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06/02/246 February 2024 Confirmation statement made on 2024-01-23 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Change of share class name or designation

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-11

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06/02/236 February 2023 Confirmation statement made on 2023-01-23 with no updates

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06/02/236 February 2023 Change of details for Joseph James Bingham as a person with significant control on 2023-02-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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25/01/2225 January 2022 Director's details changed for Joseph James Bingham on 2022-01-25

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25/01/2225 January 2022 Change of details for Joseph James Bingham as a person with significant control on 2022-01-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES BINGHAM / 23/01/2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES BINGHAM / 23/01/2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP

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27/06/1827 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JAMES BINGHAM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES BINGHAM / 01/10/2015

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22/02/1622 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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