SPS SECURITY LIMITED
Company number 02738677 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Accounts for a medium company made up to 2026-01-31 · 25 pages | View document |
| 20 Mar 2026 | Registration of charge 027386770007, created on 2026-03-02 · 34 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 18 Jul 2025 | Full accounts made up to 2025-01-31 · 24 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2024-01-31 · 23 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 11 pages | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 11 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 11 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 26 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS SMEDLEY | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | 31/01/16 AUDITED ABRIDGED | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 7 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BEHARRELL / 01/09/2014 | View document |
| 14 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 6 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 5 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEHARRELL | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED JOHN RICHARD BEHARRELL | View document |
| 24 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 11 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 18 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ADRIAN FORD / 10/08/2010 | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | NC INC ALREADY ADJUSTED 29/09/08 | View document |
| 13 Nov 2008 | GBP NC 70100/170000 29/09/2008 | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 28 Nov 2002 | COMPANY NAME CHANGED SPS (ALARMS) LIMITED CERTIFICATE ISSUED ON 28/11/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Oct 1997 | £ NC 100/70100 15/06/ | View document |
| 29 Oct 1997 | RE SHARES 15/06/97 | View document |
| 29 Oct 1997 | RE SHARES 15/06/97 | View document |
| 29 Oct 1997 | NC INC ALREADY ADJUSTED 15/06/97 | View document |
| 29 Oct 1997 | RE SHARES 15/06/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 10 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: NEPTUNE HOUSE NEPTUNE STREET HULL | View document |
| 30 Sep 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1993 | COMPANY NAME CHANGED TPD LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 17 Feb 1993 | ALTER MEM AND ARTS 10/02/93 | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |