SECURITY RISK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | Previous accounting period shortened from 2024-06-30 to 2024-04-30 |
| 15/10/2415 October 2024 | Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/09/2314 September 2023 | Registered office address changed from Royal Quays Business Centre Coble Dene North Shields NE29 6DE England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-09-14 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Termination of appointment of James Jonathan Edward Hopper as a director on 2022-02-18 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Registered office address changed from Airport Freightway Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH United Kingdom to Royal Quays Business Centre Coble Dene North Shields NE29 6DE on 2021-09-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BUILDING 5 AIRPORT FREIGHTWAY, NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE. NE13 8BH UNITED KINGDOM |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM BUILDING 5 AIRPORT FREIGHTWAY, NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BH ENGLAND |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM AIRPORT FREIGHTWAY, FREIGHT VILLAGE, NEWCASTLE INTERNATIONAL AIRPORT WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BH UNITED KINGDOM |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM AIRPORT FREIGHTWAY NEWCASTLE INTERNATIONAL AIRPORT WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BH UNITED KINGDOM |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 22/10/1822 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/171 September 2017 | SUB-DIVISION 18/07/17 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR JAMES HOPPER |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FENWICK / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN FENWICK / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILIP FAIRFAX / 18/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O GREAVES WEST & AYRE 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039502390001 |
| 07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SAIL ADDRESS CREATED |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 4808 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 31/03/2014 |
| 03/04/143 April 2014 | THE PURCHASE OF 547 £1.00 ORD SHARES OWNED BY SYSTEMS ABILITY LIMITED AND THE SHARES BE CANCELLED 13/03/2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OSCAR O'CONNOR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/04/1315 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 5355 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR OSCAR PATRICK JOHN O'CONNOR |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O GRIEVES WEST & AYRE 1/3 SANDGATE BERWICK-UPON-TWEED TD15 1EW ENGLAND |
| 01/05/121 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/121 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 5073 |
| 24/04/1224 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM FABRIAM CENTRE COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE TYNE & WEAR NE28 9NZ ENGLAND |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 7311 |
| 23/09/1023 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR JAMES CLEMENT ROYDS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED THOMAS PHILIP FAIRFAX |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM FABRIAM CENTRE, ATMEL WAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | £ NC 1000/20000 11/11/ |
| 03/05/033 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 11/11/02 |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: HEATH HOUSE 76 HEATH ROAD PETERSFIELD HAMPSHIRE GU31 4EJ |
| 19/03/0319 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED CLICK TO MARKET LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED ELEMENTAL LINES LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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