SECURITY PROJECTS UK LTD

Company number 06808071 ·

Active

60 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 4 pages View document
6 Mar 2026 Change of details for Mr Mark Edwin White as a person with significant control on 2026-02-01 · 2 pages View document
6 Mar 2026 Notification of Tahseen Ullah as a person with significant control on 2026-02-01 · 2 pages View document
6 Mar 2026 Appointment of Mr Tahseen Ullah as a director on 2026-02-01 · 2 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
26 Mar 2025 Registration of charge 068080710003, created on 2025-03-26 · 37 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
2 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN WHITE / 20/03/2020 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 3 BLACKWATER CLOSE FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8UA View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jun 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 DIRECTOR APPOINTED MR KEVIN PETER RADFORD View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM RIVERSIDE OFFICE UNIT 3J BARLOW WAY RAINHAM ESSEX RM13 8BT View document
19 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
22 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
9 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
1 Feb 2011 CURREXT FROM 31/01/2011 TO 31/07/2011 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU View document
4 Jul 2009 COMPANY NAME CHANGED SECURITY PROJECTS LTD CERTIFICATE ISSUED ON 07/07/09 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT 3J BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8BT View document
19 Mar 2009 CURRSHO FROM 28/02/2010 TO 31/01/2010 View document
10 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document