SECURITY PROCESSES LIMITED
Company number 03241802 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 30 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 06/06/2014 | View document |
| 8 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 06/06/2014 | View document |
| 8 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 09/06/2014 | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA UNITED KINGDOM | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 27 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 08/11/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 08/11/2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2EY | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER MCRAE HALKETT / 08/11/2013 | View document |
| 11 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | ADOPT ARTICLES 06/08/2010 | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE HALKETT / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MCRAE HALKETT / 01/10/2009 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | S386 DISP APP AUDS 23/08/96 | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |