SECURITY ELECTRONIC SYSTEMS LIMITED
Company number 04730931 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 9 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 9 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 17 Jul 2018 | CESSATION OF CHRISTOPHER SAXBY AS A PSC | View document |
| 17 Jul 2018 | CESSATION OF ANDREW VINCENT ELLIS AS A PSC | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY ENGINEERING LIMITED | View document |
| 12 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VINCENT ELLIS | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SAXBY | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAXBY / 20/08/2017 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O TG ASSOCIATES 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLSON | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR ANDREW VINCENT ELLIS | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SAXBY | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047309310002 | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | ALTER ARTICLES 23/12/2015 | View document |
| 12 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 01/10/2014 | View document |
| 30 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 01/10/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 6 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | SECRETARY APPOINTED JOHN NICHOLSON | View document |
| 26 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | SECRETARY APPOINTED JOHN NICHOLSON | View document |
| 26 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GORTON | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GORTON / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM GROUND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 17 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 28 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |