SECURITY APPLICATIONS LIMITED
Company number 05140466 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 2 Mar 2026 | Statement of affairs · 11 pages | View document |
| 2 Mar 2026 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom to C/O Azets Holdings 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2026-03-02 · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Dec 2025 | Change of details for Digital Barriers Services Limited as a person with significant control on 2025-11-26 · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Zak Doffman as a director on 2025-10-21 · 1 page | View document |
| 18 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 28 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 Feb 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 · 1 page | View document |
| 2 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 12 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 14 Jan 2020 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS BELLE HOUSE PLATFORM 1, VICTORIA STATION LONDON SW1V 1JT ENGLAND | View document |
| 23 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 17 Apr 2019 | ALTER ARTICLES 20/03/2019 | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 6 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 06/04/2018 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS SERVICES LIMITED / 15/05/2017 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O C/C DIGITAL BARRIERS ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 10 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 26 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 29 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | View document |
| 2 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 7 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD | View document |
| 23 Jun 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 23 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FORD | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED COLIN MICHAEL EVANS | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ZAK DOFFMAN | View document |
| 8 Apr 2010 | SECTION 190 TO 196 OF 2006 COMPANIES ACT 24/03/2010 | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SOMERBY HOUSE, 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORD | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | £ NC 1000/40000 28/05/ | View document |
| 11 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |