SECURITY MATRIX LIMITED
Company number 04913045 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MRS JACQUELINE DIXON CASSIDY | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CONOR CASSIDY | View document |
| 10 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 28 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOHN CASSIDY / 26/09/2010 | View document |
| 31 Jan 2011 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIXON CASSIDY / 26/09/2010 | View document |
| 25 Jan 2010 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 8 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 10 BLOCK F ST. GEORGE WHARF LONDON SW8 2LE | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 68 SOUTH LAMBETH ROAD VAUXHALL LONDON SW8 1RL | View document |
| 23 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |