SECURITY CONSULTING COMPANY SCC LTD
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Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED SECURITY CONSULTING COMPANY (SCC) LTD CERTIFICATE ISSUED ON 11/05/16 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU |
| 17/11/1517 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 08/01/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED THE SPECIAL CARTRIDGE COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 18/01/1518 January 2015 | REGISTERED OFFICE CHANGED ON 18/01/2015 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU |
| 07/11/147 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES / 01/10/2009 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMES HERVEY / 01/10/2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 01/10/2009 |
| 16/11/1016 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM 29 TILLINGBOURNE GARDENS LONDON N3 3JJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY APPOINTED CNG ASSOCIATES |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: G OFFICE CHANGED 12/02/99 48 GLOUCESTER PLACE LONDON W1H 3HJ |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 12 BOUNDS GREEN ROAD LONDON N11 2QH |
| 27/10/9727 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 12 BOUNDS GREEN ROAD LONDON N11 2QH |
| 07/10/967 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: G OFFICE CHANGED 27/09/96 RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB |
| 28/05/9628 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96 |
| 28/05/9628 May 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 28/05/9628 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 |
| 13/05/9613 May 1996 | � NC 205000/230000 11/03/96 |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB |
| 25/08/9525 August 1995 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: G OFFICE CHANGED 25/08/95 THIRD FLOOR REAR ESSEX HOUSE 12/13 ESSEX STREET LONDON WC2R 3AA |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 3RD. FLOOR ESSEX HOUSE 12/13 ESSEX STREET LONDON WC2R 3AA |
| 28/04/9428 April 1994 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | � IC 200000/20000 01/09/93 � SR 180000@1=180000 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/10/932 October 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 146 THE STRAND LONDON WC2R 1JH |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: G OFFICE CHANGED 24/11/92 NO1 CULWORTH STREET LONDON NW8 |
| 06/01/926 January 1992 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | VARYING SHARE RIGHTS AND NAMES 25/06/90 |
| 10/07/9010 July 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
| 10/07/9010 July 1990 | � NC 25000/205000 25/06/90 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: G OFFICE CHANGED 15/02/90 C/O IVOR BARRY & CO 36 LINHOPE LONDON NW1 6HP |
| 16/01/9016 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 12/10/8912 October 1989 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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