SECURIFIX SECURITY SYSTEMS LIMITED
Company number 03304570 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Registered office address changed from 29 Turbine Way Swaffham PE37 7XD England to First Floor Unit S Roentgen Road Basingstoke RG24 8NG on 2026-05-15 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 13 Mar 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 · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Christopher John Taylor on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Secretary's details changed for Mr Christopher John Taylor on 2025-01-09 · 1 page | View document |
| 2 Jan 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 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 15 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 15 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 13 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jul 2016 | VARIOUS AGREEMENTS 10/05/2016 | View document |
| 1 Jul 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 29 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS | View document |
| 15 Oct 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Mar 2014 | SAIL ADDRESS CHANGED FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX UNITED KINGDOM | View document |
| 29 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 29 Mar 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 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Oct 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 4 May 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARSONS / 01/12/2009 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/12/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 83-85 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PP | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | £ NC 1000/1100 01/06/0 | View document |
| 6 Jul 2003 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 391 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW1X 7NX | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 18 Mar 1999 | COMPANY NAME CHANGED GENESYS SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/99 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 32 POYLE ROAD TONGHAM FARNHAM SURREY GU10 1DU | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1997 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |