SECURITY MINDS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM APARTMENT 180 THE QUADRANGLE LOWER ORMOND STREET MANCHESTER M1 5QE ENGLAND |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 5 PRINTERS COURT THORPE ROAD ST. ALBANS HERTFORDSHIRE AL1 1RF |
| 12/11/1512 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | COMPANY NAME CHANGED SECURITY MINDS LTD CERTIFICATE ISSUED ON 24/07/15 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM APPARTMENT 180 THE QUADRANGLE LOWER ORMOND STREET MANCHESTER M1 5QE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1411 October 2014 | APPOINTMENT TERMINATED, SECRETARY ZOE GEORGE |
| 11/10/1411 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/09/131 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK GEORGE / 20/08/2012 |
| 03/10/123 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GEORGE / 01/10/2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5 PRINTERS COURT THORPE ROAD ST ALBANS AL1 1RF |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FLAT 5, PRINTERS COURT THORPE ROAD ST. ALBANS AL1 1RF |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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