SECURIFIX SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Register inspection address has been changed from Unit 24 Blackwater Way Aldershot Hampshire GU12 4DL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 09/01/259 January 2025 | Secretary's details changed for Mr Christopher John Taylor on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mr Christopher John Taylor on 2025-01-09 |
| 02/01/252 January 2025 | Registered office address changed from Unit 24 Blackwater Trading Estate Blackwater Way Aldershot Hants GU12 4DL to 29 Turbine Way Swaffham PE37 7XD on 2025-01-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | ADOPT ARTICLES 10/05/2016 |
| 01/07/161 July 2016 | VARIOUS AGREEMENTS 10/05/2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/11/1529 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
| 15/10/1515 October 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/04/152 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/03/1429 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/03/1429 March 2014 | SAIL ADDRESS CHANGED FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARSONS / 01/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/12/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 83-85 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PP |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NC INC ALREADY ADJUSTED 31/05/02 |
| 06/07/036 July 2003 | £ NC 1000/1100 01/06/0 |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 391 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW1X 7NX |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED GENESYS SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 32 POYLE ROAD TONGHAM FARNHAM SURREY GU10 1DU |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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