SECURITY GLOBAL LTD
Company number 07843952 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 18 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Jul 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 22 May 2025 | Change of details for Mr Kornelijus Valius as a person with significant control on 2025-05-19 · 3 pages | View document |
| 22 May 2025 | Director's details changed for Mr Kornelijus Valius on 2025-05-19 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Kornelijus Valius on 2025-05-12 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Miss Aleta Valiute as a secretary on 2025-03-28 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 18 Jul 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 25/09/2019 | View document |
| 6 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY DALIA BIELINYTE | View document |
| 6 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 25/09/2019 | View document |
| 23 Sep 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 23/09/2019 TO PO BOX 4385, 07843952: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 2 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Oct 2017 | SECRETARY APPOINTED MS DALIA BIELINYTE | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 11 CUNDY ROAD LONDON E16 3DJ | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 27/07/2015 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KORNELIJUS VALIUS / 27/07/2015 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOWLES | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 11 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2013 | FIRST GAZETTE | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 10 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR KORNELIJUS VALIUS | View document |
| 25 Jun 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 999 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR CRAIG KNOWLES | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 11 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |