SECURITY MASTERS LIMITED
Company number 04242565 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Secretary's details changed for Mrs Catherine Radford on 2023-03-25 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 9 Jul 2026 | Register inspection address has been changed from 22 Kenward Road London SE9 6AD England to 6 Prospect Road Hornchurch RM11 3TZ · 1 page | View document |
| 9 Jul 2026 | Director's details changed for Mrs Catherine Radford on 2023-03-25 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr Mark William Radford on 2023-03-23 · 2 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 4 pages | View document |
| 14 Jul 2025 | Cessation of David Mark Radford as a person with significant control on 2025-06-30 · 1 page | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 25 Mar 2023 | Registered office address changed from 22 Kenward Road Eltham London SE9 6AD to 6 Prospect Road Hornchurch RM11 3TZ on 2023-03-25 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 18 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM RADFORD | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK RADFORD | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE RADFORD | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADFORD / 28/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RADFORD / 28/06/2010 · 2 pages | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 12 ANGERSTEIN BUSINESS PARK HORNS LANE GREENWICH LONDON SE10 0RT | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |