CompaniesInTheUK

SECURITY FACILITIES MANAGEMENT LIMITED

Company number 02745613 ·

Active

124 filings

Date Filing
13 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
15 Feb 2026 Termination of appointment of Ben Paul Strang as a director on 2026-02-14 · 1 page View document
29 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
27 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
2 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
18 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
5 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
18 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
19 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
21 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
31 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
15 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
30 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
9 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN STRANG View document
4 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
7 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM RODING HOUSE 970 ROMFORD ROAD LONDON E12 5LP View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR AGNEW View document
12 May 2010 DIRECTOR APPOINTED MR BEN WILLIAM STRANG View document
12 May 2010 DIRECTOR APPOINTED MR EDWIN STRANG View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Oct 2008 EXEMPTION FROM APPOINTING AUDITORS View document
24 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK CURRAN View document
17 Sep 2008 DIRECTOR APPOINTED ARTHUR AGNEW View document
28 Oct 2007 EXEMPTION FROM APPOINTING AUDITORS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Sep 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
27 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
23 Jan 2006 CHANGE TO RO 10/01/06 View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW View document
19 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Aug 2005 EXEMPTION FROM APPOINTING AUDITORS View document
19 Jul 2005 DIRECTOR RESIGNED View document
19 Jul 2005 DIRECTOR RESIGNED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Aug 2004 EXEMPTION FROM APPOINTING AUDITORS View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
11 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
10 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Oct 2001 DIRECTOR RESIGNED View document
26 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
4 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
12 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 AUDITOR'S RESIGNATION View document
5 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS; AMEND View document
27 Jan 1998 NEW SECRETARY APPOINTED View document
27 Jan 1998 SECRETARY RESIGNED View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: SFM HOUSE 761C HIGH ROAD SEVEN KINGS ESSEX IG3 8RN View document
15 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View document
4 Sep 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
3 Sep 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View document
7 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Aug 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
31 Aug 1994 RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS View document
27 Aug 1993 REGISTERED OFFICE CHANGED ON 27/08/93 FROM: SFM HOUSE 761C HIGH ROAD SEVEN KINGS ESSEX IG3 8RN View document
25 Aug 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 54 GOODMAYES AVENUE ILFORD ESSEX IG3 8TW View document
30 Apr 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: LAKESIDE OAK GRANGE ROAD WEST CLANDON SURREY GU4 7UF View document
26 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 2 BACHES ST LONDON N1 6UB View document
19 Oct 1992 COMPANY NAME CHANGED YEARNMEDIUM LIMITED CERTIFICATE ISSUED ON 20/10/92 View document
8 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document