SRG SECURITY LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from Suite 28 8 Shepherd Market Mayfair London W1J 7JY England to Office 28 8 Shepherd Market Mayfair London W1J 7JY on 2025-08-04

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04/08/254 August 2025 NewChange of details for Subrosa Group Global Limited as a person with significant control on 2025-05-01

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04/08/254 August 2025 NewChange of details for Srg (International) Limited as a person with significant control on 2025-04-28

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04/08/254 August 2025 NewDirector's details changed for Mr Martin Pask on 2025-07-18

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04/08/254 August 2025 NewDirector's details changed for Mr Niall Burns on 2025-07-18

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-09 with updates

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28/02/2428 February 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-05-31

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19/07/2319 July 2023 Director's details changed for Mr Martin Pask on 2023-07-14

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19/07/2319 July 2023 Change of details for Srg (International) Limited as a person with significant control on 2023-07-14

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19/07/2319 July 2023 Director's details changed for Mr Niall Burns on 2023-07-14

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14/07/2314 July 2023 Registered office address changed from Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL England to Suite 28 8 Shepherd Market Mayfair London W1J 7JY on 2023-07-14

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-09 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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28/12/2228 December 2022 Secretary's details changed for Martin Pask on 2022-12-23

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28/12/2228 December 2022 Director's details changed for Mr Martin Pask on 2022-12-23

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28/12/2228 December 2022 Director's details changed for Mr Niall Burns on 2022-12-23

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23/12/2223 December 2022 Registered office address changed from 6 Brook Street London W1S 1BB England to Office 232 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 2022-12-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/08/219 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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04/01/184 January 2018 31/05/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/04/175 April 2017 COMPANY NAME CHANGED IRC SECURITY LTD CERTIFICATE ISSUED ON 05/04/17

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM GROUND FLOOR, CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2 LANSDOWNE ROW BERKELEY SQUARE MAYFAIR LONDON W1J 6HL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/02/1315 February 2013 SECOND FILING WITH MUD 09/05/12 FOR FORM AR01

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 SECOND FILING WITH MUD 09/05/11 FOR FORM AR01

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PASK / 17/06/2011

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20/06/1120 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIALL BURNS / 17/06/2011

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20/06/1120 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/06/1120 June 2011 SAIL ADDRESS CREATED

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 09/05/10 NO CHANGES

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/0827 June 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN PASK

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19/05/0819 May 2008 DIRECTOR APPOINTED NIALL BURNS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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09/05/089 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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