SPG SECURITY SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 05/07/195 July 2019 | ADOPT ARTICLES 08/02/2017 |
| 05/07/195 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 18/06/1718 June 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GLEAVE / 25/10/2012 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE FAY GLEAVE |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GLEAVE / 31/08/2011 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE FAY GLEAVE / 31/01/2010 |
| 27/10/1027 October 2010 | 02/09/10 NO CHANGES |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GLEAVE / 31/01/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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