SECURITY FOILING LIMITED
Company number 02609341 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 27 Mar 2026 | Appointment of Mr Mark Philip Ledger as a secretary on 2026-03-27 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr Carl David Mitchell as a director on 2026-03-10 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 May 2024 | Purchase of own shares. · 4 pages | View document |
| 5 May 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 23 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STARLING | View document |
| 7 Dec 2018 | CESSATION OF PETER ANTHONY STARLING AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN CASTLETON | View document |
| 7 Dec 2018 | CESSATION OF BARRY JOHN CORBETT AS A PSC | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STARLING | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CORBETT | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FOXTAIL ROAD RANSOMES PARK INDUSTRIAL ESTATE IPSWICH SUFFOLK IP3 9RT | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCALLISTER | View document |
| 28 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR BRIAN JOHN MCALLISTER | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/05/2011 | View document |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN CASTLETON / 23/04/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/04/2010 | View document |
| 13 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 May 1996 | ALTER MEM AND ARTS 26/04/96 | View document |
| 9 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | S366A DISP HOLDING AGM 09/10/95 | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 15 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 10 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |