SECURITY BY DESIGN LIMITED
Company number 02895820 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Simon Geoffrey Dark on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Richard Bates on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Richard Bates as a person with significant control on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Simon Dark as a person with significant control on 2026-07-27 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Director's details changed for Mr Richard Bates on 2024-03-05 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Richard Bates on 2024-03-05 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mr Richard Bates as a person with significant control on 2024-03-20 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Mr Simon Dark as a person with significant control on 2024-03-19 · 2 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Termination of appointment of Jeremy Andrew Batchelor as a director on 2022-07-06 · 1 page | View document |
| 27 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Richard Bates as a director on 2022-06-22 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Simon Dark as a director on 2022-06-22 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Carol Morag Batchelor as a secretary on 2022-06-10 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 17 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM GATES FREEDMAN & CO 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CAROL MORAG BATCHELOR / 01/12/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW BATCHELOR / 01/12/2009 | View document |
| 4 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 May 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/06/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/06/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/09/96 | View document |
| 19 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 27 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 23 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL | View document |
| 8 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |