SECURIGUARD TECHNICAL SYSTEMS LIMITED

Company number 01832409 · Monitor this company

Dissolved

140 filings

Date	Filing
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 25/04/2014	View document
8 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LLOYD BESWICK / 27/03/2014	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH	View document
26 Mar 2014	DIRECTOR APPOINTED NIGEL LLOYD BESWICK	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER	View document
7 Feb 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT · THE BROOMS EMERSONS GREEN · BRISTOL · BS16 7FH	View document
15 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013	View document
3 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN	View document
9 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
3 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
12 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
4 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE	View document
26 Jan 2011	DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING	View document
25 Jan 2011	SAIL ADDRESS CREATED	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009	View document
5 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
21 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Dec 2008	DIRECTOR APPOINTED JAMES IAN CLARKE	View document
7 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
24 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
1 Aug 2006	SECRETARY RESIGNED	View document
1 Aug 2006	NEW SECRETARY APPOINTED	View document
2 Jun 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	NEW SECRETARY APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: LEGAL DEPT RENTOKIL LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY	View document
14 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04	View document
18 Apr 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03	View document
8 Apr 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	View document
15 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
1 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS	View document
17 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01	View document
5 May 2002	RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS	View document
29 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS	View document
11 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99	View document
19 Apr 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR	View document
2 May 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS	View document
27 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98	View document
20 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
6 Jul 1998	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS	View document
21 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97	View document
18 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Apr 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS	View document
27 Nov 1996	REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY	View document
22 Nov 1996	ADOPT MEM AND ARTS 04/11/96	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	DIRECTOR RESIGNED	View document
12 May 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS	View document
12 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
4 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
23 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94	View document
11 Apr 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
31 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 05/11/93	View document
31 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93	View document
14 Apr 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS	View document
23 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
24 Nov 1993	S386 DISP APP AUDS 08/10/93	View document
11 Nov 1993	AUDITOR'S RESIGNATION	View document
4 Nov 1993	NEW DIRECTOR APPOINTED	View document
4 Nov 1993	REGISTERED OFFICE CHANGED ON 04/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
4 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1993	DIRECTOR RESIGNED	View document
1 Nov 1993	SECRETARY RESIGNED	View document
1 Nov 1993	NEW SECRETARY APPOINTED	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 01/11/92	View document
30 Apr 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS	View document
9 Jun 1992	FULL ACCOUNTS MADE UP TO 03/11/91	View document
22 Apr 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 04/11/90	View document
23 May 1991	RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS	View document
17 May 1991	FULL ACCOUNTS MADE UP TO 05/11/89	View document
10 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Oct 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 06/11/88	View document
9 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS	View document
27 Jun 1989	DIRECTOR RESIGNED	View document
27 Jun 1989	DIRECTOR RESIGNED	View document
7 Oct 1988	FULL ACCOUNTS MADE UP TO 25/10/87	View document
28 Jul 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
14 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 18 OLD TOWN CLAPHAM LONDON SW4 0JY	View document
31 Oct 1987	DIRECTOR RESIGNED	View document
24 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
29 Apr 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
3 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1986	NEW DIRECTOR APPOINTED	View document
7 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
21 Oct 1986	DIRECTOR RESIGNED	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 27/10/85	View document
27 Aug 1986	RETURN MADE UP TO 27/10/85; FULL LIST OF MEMBERS	View document
13 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
24 May 1986	REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 16 OLD TOWN CLAPHAM SW4 0JY	View document