SECURITY BY DESIGN LIMITED

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DateDescription
15/08/2515 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-10 with no updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Director's details changed for Mr Richard Bates on 2024-03-05

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26/03/2426 March 2024 Director's details changed for Mr Richard Bates on 2024-03-05

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22/03/2422 March 2024 Change of details for Mr Richard Bates as a person with significant control on 2024-03-20

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19/03/2419 March 2024 Change of details for Mr Simon Dark as a person with significant control on 2024-03-19

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10/07/2310 July 2023 Accounts for a dormant company made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Termination of appointment of Jeremy Andrew Batchelor as a director on 2022-07-06

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-03-31

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26/09/2226 September 2022 Appointment of Mr Simon Dark as a director on 2022-06-22

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26/09/2226 September 2022 Termination of appointment of Carol Morag Batchelor as a secretary on 2022-06-10

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26/09/2226 September 2022 Appointment of Mr Richard Bates as a director on 2022-06-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/2029 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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17/11/1917 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW BATCHELOR / 01/12/2009

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DR CAROL MORAG BATCHELOR / 01/12/2009

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04/02/104 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/05/0815 May 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/03/057 March 2005 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0528 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/07/0026 July 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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25/02/0025 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/06/9924 June 1999 EXEMPTION FROM APPOINTING AUDITORS 08/06/99

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15/02/9915 February 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 EXEMPTION FROM APPOINTING AUDITORS 02/06/98

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09/06/989 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 EXEMPTION FROM APPOINTING AUDITORS 08/09/96

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19/09/9619 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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16/02/9616 February 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/95

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27/12/9527 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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23/09/9423 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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10/03/9410 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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