SECURITYMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Change of details for Mr Kevin Peter Jones as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Director's details changed for Mr Kevin Peter Jones on 2023-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Kevin Peter Jones on 2022-10-26 |
| 28/10/2228 October 2022 | Change of details for Mr Kevin Peter Jones as a person with significant control on 2022-10-26 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5615340003 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VITALIJS ARTAMONOVS |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR VITALIJS ARTAMONOVS |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 26/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 26/11/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 24/07/2018 |
| 25/07/1825 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 24/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE REID |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PETER JONES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 28/06/2017 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 28/06/2017 |
| 26/03/1826 March 2018 | CESSATION OF JOANNE REID AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5615340002 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5615340001 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 132 WEST REGENT STREET GLASGOW G2 2RQ SCOTLAND |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE REID |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER JONES / 28/06/2017 |
| 24/03/1724 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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