CompaniesInTheUK

SAI GLOBAL SECURITY LIMITED

Company number 06908546 ·

Dissolved

63 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Feb 2020 APPLICATION FOR STRIKING-OFF View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL View document
11 Jun 2019 DIRECTOR APPOINTED MR ANTHONY GRZYB View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
12 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON CORLETT View document
17 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 17/12/2018 View document
5 Dec 2018 ARTICLES OF ASSOCIATION View document
5 Dec 2018 ADOPT ARTICLES 23/11/2018 View document
1 Nov 2018 CESSATION OF MODULO SECURITY LLC AS A PSC View document
7 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULO SECURITY LLC View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI View document
19 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
15 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
22 Nov 2017 PREVSHO FROM 31/08/2017 TO 30/06/2017 View document
21 Nov 2017 CURRSHO FROM 31/08/2018 TO 30/06/2018 View document
18 Oct 2017 DIRECTOR APPOINTED MRS ALISON CORLETT View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER View document
18 Oct 2017 DIRECTOR APPOINTED MRS TRACY ELAINE ROSKELL View document
21 Sep 2017 CURRSHO FROM 31/12/2016 TO 31/08/2016 View document
1 Sep 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2017 COMPANY NAME CHANGED MODULO SECURITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/09/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE SCOREY View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG View document
8 Mar 2017 DIRECTOR APPOINTED JOSEPH JOHN KIERNICKI View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SERGIO THOMPSON-FLORES View document
4 Oct 2016 DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER View document
4 Oct 2016 DIRECTOR APPOINTED ANNE SCOREY View document
4 Oct 2016 DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANT View document
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
7 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB View document
4 Aug 2014 DIRECTOR APPOINTED MR ANTHONY WILLIAM DURRANT View document
16 Jun 2014 DIRECTOR APPOINTED MR STEPHEN HAROLD GANT View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARIDGE View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Aug 2012 DIRECTOR APPOINTED SERGIO SCHILLER THOMPSON-FLORES View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BARDOE View document
28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED MR SIMON JOHN CLARIDGE View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FARRINGDON PLACE 20, FARRINGDON ROAD LONDON EC1M 3AP View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
28 Oct 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009 View document
18 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document