SECURITY PROCESSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/08/1530 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 06/06/2014 |
| 08/09/148 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 06/06/2014 |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 09/06/2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA UNITED KINGDOM |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 08/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 08/11/2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2EY |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 08/11/2013 |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MCRAE HALKETT / 01/10/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS; AMEND |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | S386 DISP APP AUDS 23/08/96 |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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