SECURITY AGE LTD
Company number 13257525 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Sep 2023 | Director's details changed for Laura Claire Taylor Gardner on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Laura Claire Taylor Gardner as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mr Simon Gardner as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Registered office address changed from 3 Roberts Mews Orpington BR6 0JP England to 2nd Floor (Right) Downe House 303 High Street Orpington Kent BR6 0NN on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Director's details changed for Mr Simon Gardner on 2023-09-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions · 1 page | View document |
| 15 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr Simon Gardner as a person with significant control on 2022-11-30 · 2 pages | View document |
| 10 Mar 2023 | Notification of Laura Claire Taylor Gardner as a person with significant control on 2022-11-30 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Laura Claire Taylor Gardner as a director on 2022-11-30 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 8 Mar 2023 | Registered office address changed from 19 the Leys Fernhurst Haslemere GU27 3JY England to 3 Roberts Mews Orpington BR6 0JP on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Change of details for Mr Simon Gardner as a person with significant control on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Simon Gardner on 2023-03-08 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 19 the Leys Fernhurst Haslemere GU27 3JY on 2023-02-28 · 1 page | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |