SAVYSEC SECURITY LTD
Company number 07751578 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 8 Jun 2026 | Change of details for Mr James Johns as a person with significant control on 2026-06-07 · 2 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-08-30 · 7 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Change of details for Mr James Johns as a person with significant control on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Notification of Jcrq Fm Ltd as a person with significant control on 2023-06-07 · 2 pages | View document |
| 30 Apr 2025 | Change of details for Mr James Johns as a person with significant control on 2023-06-07 · 2 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-08-30 · 7 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-08-30 · 9 pages | View document |
| 6 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 9 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2022 | Unaudited abridged accounts made up to 2022-08-30 · 8 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2021-08-30 · 8 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 17 Mar 2021 | Registered office address changed from , Industry Workspace 20 East Road, London, N1 6AD, England to 237 Westcombe Hill London SE3 7DW on 2021-03-17 · 1 page | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018 | View document |
| 12 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHNS | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | COMPANY NAME CHANGED SAVYSEC SECURITIES LIMITED CERTIFICATE ISSUED ON 18/01/18 | View document |
| 6 Oct 2017 | Registered office address changed from , 21 - Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England to 237 Westcombe Hill London SE3 7DW on 2017-10-06 · 1 page | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 21 - ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O BERICS LTD 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY | View document |
| 24 Jan 2017 | Registered office address changed from , C/O Berics Ltd, 138B Icentre, Newport Pagnell, Buckinghamshire, MK16 9PY to 237 Westcombe Hill London SE3 7DW on 2017-01-24 · 1 page | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 07/09/2016 | View document |
| 27 May 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 24/08/2015 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O J TANNA & CO SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER | View document |
| 10 Mar 2015 | Registered office address changed from , C/O J Tanna & Co, Suite 211/212 Surrey House, 34 Eden Street, Kingston upon Thames, Surrey, KT1 1ER to 237 Westcombe Hill London SE3 7DW on 2015-03-10 · 1 page | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 22/01/2015 | View document |
| 7 Dec 2014 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW ENGLAND | View document |
| 29 Apr 2014 | Registered office address changed from , C/O J Tanna & Co, 180 London Road, Kingston upon Thames, Surrey, KT2 6QW, England on 2014-04-29 · 1 page | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Registered office address changed from , 180 London Road, Kingston upon Thames, Surrey, KT2 6QW, United Kingdom on 2013-08-29 · 1 page | View document |
| 29 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW UNITED KINGDOM | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JADE-MICHELLE REDSHAW | View document |
| 12 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED JADE-MICHELLE REDSHAW | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED JAMES JOHNS | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | View document |
| 24 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |