SECURITY PROJECTS UK LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Registration of charge 068080710003, created on 2025-03-26

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/02/243 February 2024 Confirmation statement made on 2024-02-03 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN WHITE / 20/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 3 BLACKWATER CLOSE FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8UA

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 31/07/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 DIRECTOR APPOINTED MR KEVIN PETER RADFORD

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM RIVERSIDE OFFICE UNIT 3J BARLOW WAY RAINHAM ESSEX RM13 8BT

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19/03/1519 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/02/1322 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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01/02/111 February 2011 CURREXT FROM 31/01/2011 TO 31/07/2011

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU

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04/07/094 July 2009 COMPANY NAME CHANGED SECURITY PROJECTS LTD CERTIFICATE ISSUED ON 07/07/09

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT 3J BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8BT

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19/03/0919 March 2009 CURRSHO FROM 28/02/2010 TO 31/01/2010

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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