CompaniesInTheUK

SECURITY CHANGE LIMITED

Company number 00767444 ·

Active

158 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
5 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
5 Nov 2025 PARENT_ACC · 70 pages View document
5 Nov 2025 GUARANTEE2 · 3 pages View document
5 Nov 2025 AGREEMENT2 · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
26 Mar 2025 GUARANTEE2 · 3 pages View document
30 Dec 2024 Full accounts made up to 2023-12-31 · 15 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
3 Oct 2023 Amended total exemption full accounts made up to 2022-12-31 · 11 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
11 Apr 2023 Termination of appointment of Gary Cresswell as a secretary on 2023-03-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2021 Resolutions View document
7 Oct 2021 Resolutions View document
7 Oct 2021 SH20 · 1 page View document
7 Oct 2021 Statement of capital on 2021-10-07 · 4 pages View document
7 Oct 2021 Resolutions · 1 page View document
7 Oct 2021 CAP-SS · 1 page View document
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
13 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
4 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT View document
27 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT View document
27 Jun 2016 DIRECTOR APPOINTED MR KEVIN JOHN ACTON View document
27 Jun 2016 SECRETARY APPOINTED MR GARY CRESSWELL View document
24 Feb 2016 ADOPT ARTICLES 08/02/2016 View document
24 Feb 2016 08/02/16 STATEMENT OF CAPITAL GBP 1000000 View document
24 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2015 SAIL ADDRESS CREATED View document
11 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Dec 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT View document
4 Dec 2014 SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT View document
4 Dec 2014 DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ View document
4 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT View document
4 Dec 2014 DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD View document
10 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH View document
14 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 AUDITOR'S RESIGNATION View document
29 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD EBEL / 20/06/2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011 · 2 pages View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING View document
7 Oct 2010 APPOINTMENT TERMINATED, SECRETARY KAREN CLARK View document
7 Oct 2010 SECRETARY APPOINTED MR BRIAN JAMES HALLETT View document
31 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PATRICK STIRLING / 01/10/2009 View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 View document
7 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009 View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009 View document
8 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT View document
7 Nov 2008 DIRECTOR APPOINTED DEREK LUCIE-SMITH View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 ARTICLES OF ASSOCIATION View document
17 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
30 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2000 RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS View document
20 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Aug 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
6 Oct 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS View document
14 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Sep 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
16 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Oct 1992 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS View document
19 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1992 SECRETARY RESIGNED View document
16 Sep 1992 NEW SECRETARY APPOINTED View document
14 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1991 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS View document
19 Sep 1991 DIRECTOR RESIGNED View document
9 Sep 1991 DIRECTOR RESIGNED View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Apr 1991 DIRECTOR RESIGNED View document
13 Jan 1991 AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Sep 1990 RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS View document
8 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1990 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Apr 1989 DIRECTOR RESIGNED View document
21 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Mar 1989 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
28 Apr 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 24 AUSTIN FRIARS, LONDON EC2 View document
21 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Jan 1988 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
20 May 1987 DIRECTOR RESIGNED View document
1 Apr 1987 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View document
1 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Jul 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document