SECURITY WATCHDOG LIMITED

Company Documents

Date	Description
27/09/2327 September 2023	Final Gazette dissolved following liquidation View Document
27/09/2327 September 2023	Final Gazette dissolved following liquidation View Document
27/06/2327 June 2023	Return of final meeting in a members' voluntary winding up View Document
23/12/2223 December 2022	Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq View Document
23/12/2223 December 2022	Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq View Document
22/12/2222 December 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-22 View Document
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Appointment of a voluntary liquidator View Document
21/12/2221 December 2022	Resolutions View Document
21/12/2221 December 2022	Declaration of solvency View Document
14/09/2214 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/04/228 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/12/2128 December 2021	Director's details changed for Mr Adam Joseph Blake on 2021-12-16 View Document
17/12/2117 December 2021	Appointment of Mr Adam Joseph Blake as a director on 2021-12-16 View Document
17/12/2117 December 2021	Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 View Document
28/06/2128 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	COMPANY NAME CHANGED CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/09/19 View Document
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/09/1913 September 2019	13/09/19 STATEMENT OF CAPITAL GBP 1 View Document
13/09/1913 September 2019	STATEMENT BY DIRECTORS View Document
13/09/1913 September 2019	REDUCE ISSUED CAPITAL 11/09/2019 View Document
13/09/1913 September 2019	SOLVENCY STATEMENT DATED 11/09/19 View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View Document
23/08/1923 August 2019	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View Document
18/07/1918 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
18/07/1918 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
10/04/1910 April 2019	PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 06/04/2016 View Document
10/10/1810 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/10/183 October 2018	PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 View Document
03/10/183 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
03/10/183 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT View Document
24/06/1824 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
24/01/1824 January 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
24/01/1824 January 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
29/11/1729 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
29/11/1729 November 2017	DISS40 (DISS40(SOAD)) View Document
28/11/1728 November 2017	FIRST GAZETTE View Document
27/10/1727 October 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY View Document
27/07/1727 July 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
29/06/1729 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 View Document
19/04/1719 April 2017	PREVSHO FROM 30/04/2017 TO 31/12/2016 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
30/03/1730 March 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN View Document
09/02/179 February 2017	DIRECTOR APPOINTED JAMES COWAN View Document
09/12/169 December 2016	DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD View Document
22/09/1622 September 2016	DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN View Document
27/04/1627 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
09/02/169 February 2016	30/04/15 TOTAL EXEMPTION FULL View Document
01/02/161 February 2016	COMPANY NAME CHANGED ISYS GROUP LIMITED CERTIFICATE ISSUED ON 01/02/16 View Document
08/10/158 October 2015	18/01/03 FULL LIST AMEND View Document
08/10/158 October 2015	18/01/05 FULL LIST AMEND View Document
08/10/158 October 2015	18/01/04 FULL LIST AMEND View Document
08/10/158 October 2015	18/01/02 FULL LIST AMEND View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER View Document
25/06/1525 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
25/06/1525 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
25/06/1525 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/06/1523 June 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
19/06/1519 June 2015	SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 View Document
18/06/1518 June 2015	ADOPT ARTICLES 29/05/2015 View Document
18/06/1518 June 2015	STATEMENT OF COMPANY'S OBJECTS View Document
10/06/1510 June 2015	01/10/03 STATEMENT OF CAPITAL GBP 3895 View Document
10/06/1510 June 2015	PURCHASE OF SHARES 30/04/2005 View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, DIRECTOR RUPERT LASSEN View Document
10/06/1510 June 2015	23/05/09 STATEMENT OF CAPITAL GBP 3835 View Document
10/06/1510 June 2015	REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, CHURCHWARD HOUSE FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2EY View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POST View Document

10/06/1510 June 2015	DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View Document
10/06/1510 June 2015	DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER View Document
10/06/1510 June 2015	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View Document
10/06/1510 June 2015	DIRECTOR APPOINTED MR SEAN ALFRED MASSEY View Document
10/06/1510 June 2015	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
10/06/1510 June 2015	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA SCOTT View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
21/05/1421 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
21/05/1421 May 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
07/04/147 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LASSEN / 01/03/2014 View Document
20/01/1420 January 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
26/07/1326 July 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
12/02/1312 February 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
17/12/1217 December 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View Document
12/12/1212 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
15/05/1215 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
14/02/1214 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/02/1214 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/01/1224 January 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MR RUPERT LASSEN View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES POST / 01/12/2011 View Document
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PAUL NUTTER / 01/12/2011 View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
01/03/111 March 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, CHURCHWARD HOUSE, KEMBLE DRIVE, SWINDON, WILTSHIRE, SN2 2TA View Document
01/03/111 March 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
01/03/111 March 2011	SAIL ADDRESS CHANGED FROM: CHURCHWARD HOUSE KEMBLE DRIVE SWINDON WILTSHIRE SN2 2TA UNITED KINGDOM View Document
01/03/111 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
06/04/106 April 2010	Annual return made up to 18 January 2010 with full list of shareholders View Document
03/04/103 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PAUL NUTTER / 01/01/2010 View Document
31/03/1031 March 2010	SAIL ADDRESS CREATED View Document
31/03/1031 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES POST / 01/01/2010 View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
20/01/0920 January 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	COMPANY NAME CHANGED INTELLIGENT TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/08 View Document
11/09/0811 September 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
18/01/0818 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0818 January 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
19/01/0719 January 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: INTELL HOUSE, THE MEADS BUSINESS CENTRE, ASHWORTH ROAD SWINDON, WILTSHIRE SN5 7YJ View Document
22/11/0622 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/0615 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
02/02/062 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	£ IC 757500/753750 30/04/05 £ SR 3750@1=3750 View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
25/01/0525 January 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
23/12/0423 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/06/0415 June 2004	VARYING SHARE RIGHTS AND NAMES View Document
15/06/0415 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0417 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/03/0419 March 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
13/09/0313 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/036 March 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
31/07/0231 July 2002	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: THE SHATTESBURY CENTRE, PERCY STREET, SWINDON, WILTSHIRE SN2 2AZ View Document
19/04/0219 April 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
27/12/0127 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/019 October 2001	£ NC 1000/100000 17/09 View Document
09/10/019 October 2001	NC INC ALREADY ADJUSTED 17/09/01 View Document
18/04/0118 April 2001	FULL ACCOUNTS MADE UP TO 01/05/00 View Document
18/04/0118 April 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View Document
18/04/0118 April 2001	ACC. REF. DATE SHORTENED FROM 01/05/01 TO 30/04/01 View Document
05/03/015 March 2001	NEW SECRETARY APPOINTED View Document
23/01/0123 January 2001	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: MEDIA HOUSE 24A, STANLEY STREET, STOKE ON TRENT, STAFFORDSHIRE ST6 6BW View Document
13/11/0013 November 2000	COMPANY NAME CHANGED PARKER TIME SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/11/00 View Document
18/02/0018 February 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View Document
08/02/008 February 2000	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 01/05/00 View Document
11/01/0011 January 2000	REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 33 CAMBRIDGE CRESCENT, WESTBURY ON TRYM, BRISTOL, BS9 3QG View Document
20/01/9920 January 1999	SECRETARY RESIGNED View Document
18/01/9918 January 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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