SECURITY MEDIA PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANK EDWARD KIRK / 10/01/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MAWSON |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE MAKACHEMU |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGRAM |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 50000 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR PETER MARK MAWSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR AUGUSTINE MAKACHEMU |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR PHILIP JAMES INGRAM |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 41000 |
| 11/01/1311 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 36500 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/12/1210 December 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 35000 |
| 13/08/1213 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD KIRK / 05/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/02/1115 February 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 30250 |
| 17/01/1117 January 2011 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR THOMAS ANDREW REEVE |
| 02/09/102 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR KELVIN TEAL |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR FRANK EDWARD KIRK |
| 10/08/0910 August 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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