SECURITY 201 LIMITED
Company number 08009392 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 29 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | PARENT_ACC · 44 pages | View document |
| 24 Jun 2025 | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 · 2 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 49 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 · 1 page | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 7 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 11 May 2023 | Termination of appointment of Martin Herbert as a director on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Charles Richard Hallatt as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 · 1 page | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 20 Oct 2022 | Notification of Banham Patent Locks Limited as a person with significant control on 2020-10-06 · 2 pages | View document |
| 20 Oct 2022 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 2020-10-06 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 20 Oct 2022 | Cessation of Thomas Joseph Ward as a person with significant control on 2020-10-06 · 1 page | View document |
| 19 Nov 2021 | PARENT_ACC · 35 pages | View document |
| 19 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 12 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERBERT / 24/08/2015 | View document |
| 5 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 25/08/2015 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH | View document |
| 16 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR MARTIN HERBERT | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 22 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 2 May 2012 | COMPANY NAME CHANGED WATERSIDE 20 LIMITED CERTIFICATE ISSUED ON 02/05/12 | View document |
| 2 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |