SECURITY CONSULTING LTD
Company number 04479597 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Secretary's details changed for Mrs Anita Julie Jones on 2021-07-08 · 1 page | View document |
| 9 Jul 2021 | Registered office address changed from El Patico, Bell's Marina Brundall Norwich NR13 5QA England to Hollybank Skeyton Corner Skeyton Norwich NR10 5AP on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Director's details changed for Mrs Anita Julie Jones on 2021-07-08 · 2 pages | View document |
| 9 Jul 2021 | Change of details for Mr Bernard Alan Jones as a person with significant control on 2021-07-08 · 2 pages | View document |
| 9 Jul 2021 | Change of details for Mrs Anita Julie Jones as a person with significant control on 2021-07-08 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Bernard Alan Jones on 2021-07-08 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 14 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 25 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 6 Aug 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 7 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA JULIE JONES / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JULIE JONES / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALAN JONES / 11/07/2017 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM WAY FARM COTTAGE WAYTOWN BRIDPORT DORSET DT6 5LF | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR BERNARD ALAN JONES / 11/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANITA JULIE JONES / 11/07/2017 | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JULIE JONES / 08/07/2010 | View document |
| 14 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN JONES / 08/07/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JONES / 29/06/2007 | View document |
| 13 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA JONES / 29/06/2007 | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 7 LOCH LANE WATTON THETFORD NORFOLK IP25 6HE | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 1 GRANARY COURT HIGH STREET, WATTON THETFORD NORFOLK IP25 6AE | View document |
| 24 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 15 SUNNYSIDE WEST LAVINGTON WILTSHIRE SN10 4HU | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |