SECURITY MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2020-10-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 12/10/1612 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 8 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CHANGE OF NAME 07/02/2012 |
| 20/02/1220 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1121 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DUNN / 01/01/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAUNDERS / 01/01/2010 |
| 09/12/109 December 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 WARREN HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUNDERS / 31/12/2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 2 SPRINGFIELD RD IND EST SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1PW |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: C/O REYNOLDS CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ |
| 19/08/9719 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | S386 DISP APP AUDS 09/05/97 |
| 04/10/964 October 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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