CompaniesInTheUK

S.D.S. SECURITY LIMITED

Company number 02101141 ·

Active

109 filings

Date Filing
30 Mar 2026 Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page View document
27 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
3 Nov 2025 Change of details for Beart Howard Investments Limited as a person with significant control on 2025-11-03 · 2 pages View document
3 Nov 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-11-03 · 2 pages View document
30 Oct 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages View document
19 Feb 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
6 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
26 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
20 Mar 2019 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
18 Sep 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 PREVSHO FROM 30/06/2018 TO 31/07/2017 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
9 Nov 2017 CESSATION OF COLIN HOWARD RANDELL AS A PSC View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED View document
14 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH View document
17 Aug 2017 DIRECTOR APPOINTED MR SIMON DELAVAL BEART View document
17 Aug 2017 DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD View document
17 Aug 2017 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
17 Aug 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 185 NORTHCOTE ROAD LONDON SW11 6QF View document
17 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021011410001 View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN RANDELL View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD RANDELL / 02/10/2009 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 02/10/2009 View document
2 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
11 Jan 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
11 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
6 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
17 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Sep 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 SECRETARY RESIGNED View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Nov 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Oct 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS View document
17 Oct 1997 NEW SECRETARY APPOINTED View document
17 Oct 1997 SECRETARY RESIGNED View document
20 Nov 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View document
20 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
31 Oct 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View document
2 Dec 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View document
2 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View document
17 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Nov 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Nov 1991 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS View document
6 Feb 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
6 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
5 Dec 1989 RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS View document
14 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Sep 1988 WD 26/08/88 AD 01/08/88--------- £ SI 598@1=598 £ IC 2/600 View document
6 Sep 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
16 Sep 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Jul 1987 REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 185 NORTHCOTE ROAD LONDON SW11 6QF View document
21 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1987 REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
18 Feb 1987 CERTIFICATE OF INCORPORATION View document