S.G.D. SECURITY LTD.
Company number 03584065 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 6 Mar 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 3 Jan 2024 | Unaudited abridged accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 17 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 13 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 16 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 6 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2020 | 01/08/19 STATEMENT OF CAPITAL GBP 1600 | View document |
| 21 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840650007 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 22/11/2017 | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 22/11/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035840650011 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 035840650010 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE DUPREY / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE ALEXANDER / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WITTS PRICE / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE DUPREY / 31/03/2016 | View document |
| 4 Mar 2016 | SECOND FILING WITH MUD 07/06/15 FOR FORM AR01 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035840650006 | View document |
| 29 Aug 2014 | SECOND FILING WITH MUD 07/06/14 FOR FORM AR01 | View document |
| 2 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035840650009 | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035840650008 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035840650007 | View document |
| 9 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035840650006 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Aug 2011 | DIRECTOR APPOINTED MR ROGER NIGHTINGALE RILEY | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WITTS PRICE / 01/01/2011 | View document |
| 13 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Aug 2010 | SECTION 175(5) 16/08/2010 | View document |
| 2 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 10/06/2010 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2010 | 13/10/05 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDER / 08/05/2007 | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, HUW J EDMUND, CHARTERED ACCOUNTANTS, 7 TY NANT COURT MORGANSTOWN, CARDIFF, CF15 8LW | View document |
| 6 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PRICE / 26/01/2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Oct 2004 | £ SR 1000@1 21/05/04 | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 129 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9UY | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 129 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9UY | View document |
| 19 Aug 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 12 PENLLINE ROAD, WHITCHURCH, CARDIFF, CF4 2XR | View document |
| 9 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/99 | View document |
| 9 Feb 1999 | NC INC ALREADY ADJUSTED 27/01/99 | View document |
| 9 Feb 1999 | £ NC 1000/100000 27/01 | View document |
| 5 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 13 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |