SECURITY CONTROL SYSTEMS LIMITED
Company number 01621449 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016214490002 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HAMPTON SMITH / 22/11/2014 | View document |
| 8 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MAX HAMPTON SMITH / 22/11/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHY RANDALL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TELFER | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY EMMA RANDALL / 01/06/2012 | View document |
| 14 Jan 2013 | ADOPT ARTICLES 11/04/2012 | View document |
| 10 Jan 2013 | 16/04/12 STATEMENT OF CAPITAL GBP 195 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MARK CLIVE TELFER | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Dec 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 185 | View document |
| 17 Nov 2011 | ADOPT ARTICLES 01/10/2011 | View document |
| 17 Nov 2011 | DELETE MEMORANDUM 01/10/2011 | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY EMMA MARTIN / 01/08/2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TOMLIN | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED KATHY EMMA MARTIN | View document |
| 4 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES TOMLIN / 02/01/2010 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HAMPTON SMITH / 02/01/2010 · 2 pages | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Apr 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | £ IC 7751/4451 28/06/04 £ SR 3300@1=3300 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 22 DENTON ROAD WOKINGHAM BERKSHIRE RG11 2DX | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JW | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Dec 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 19 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 8 OVERCLIFFE GRAVESENET KENT | View document |
| 16 Sep 1986 | FIRST GAZETTE | View document |
| 11 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |