SAFFRON SECURITY LTD

Company number 05692767 ·

Active

69 filings

Date Filing
10 Aug 2026 Registered office address changed from C/O Coles Accounting (Cambridge) Limited Newton Hall, Town Street Newton Cambridge CB22 7ZE England to C/O Coles Accounting, Office 6, Unit 1a, Solopark Trading Estate, Station Road, Pampisford Cambridge CB22 3HB on 2026-08-10 · 1 page View document
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
21 May 2026 Confirmation statement made on 2026-05-21 with updates · 4 pages View document
21 May 2026 Cessation of Vicki Anne Murrell as a person with significant control on 2026-05-06 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Dec 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
10 Oct 2025 Termination of appointment of Vicki Anne Murrell as a director on 2025-10-08 · 1 page View document
1 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
16 Jun 2023 Termination of appointment of Andrew Murrell as a director on 2023-05-10 · 1 page View document
16 Jun 2023 Termination of appointment of Andrew Murrell as a secretary on 2023-05-10 · 1 page View document
10 May 2023 Cessation of Andrew Murrell as a person with significant control on 2023-05-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
13 Feb 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 68- 70 FROGGE ST, ICKLETON NR SAFFRON WALDEN SOUTH CAMBS CB10 1SH View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRELL / 07/11/2008 View document
7 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
8 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
31 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document