THE SECURITY COMPANY (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM DEAN COURT UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0NL |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ANTHONY EDMEADES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WISE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WISE |
| 11/12/1911 December 2019 | CESSATION OF MARTIN RICHARD SMITH AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SECURITY AWARENESS GROUP LTD |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037033930003 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MRS ZOE ANNE EDMEADES |
| 30/10/1930 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD SMITH |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 5700 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANES |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 16/06/1316 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY WISE / 31/10/2012 |
| 16/06/1316 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY WISE / 31/10/2012 |
| 16/06/1316 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 31/10/2012 |
| 12/10/1212 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | ADOPT ARTICLES 11/10/2010 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 28/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY WISE / 28/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KIRSTY JANES / 28/01/2010 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANES / 16/02/2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANES / 16/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 04/07/2006 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WISE / 31/01/2009 |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WISE / 31/01/2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MULHERON |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULHERON / 22/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 22/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WISE / 22/02/2008 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: HILLANDS FARM PARK ROAD MELCHBOURNE BEDFORD MK44 1BB |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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