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S.M.P. SECURITY LIMITED

Company number 01174536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Clifford Skitt on 1 January 2011
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Paul John Adams on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Clifford Skitt on 21 September 2010
29 Apr 2010 TM01 Termination of appointment of David Jones as a director
29 Apr 2010 TM02 Termination of appointment of David Jones as a secretary
26 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
09 Oct 2008 363a Return made up to 21/09/08; full list of members
25 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter purchase contract 23/01/2008
13 Feb 2008 288b Director resigned
13 Feb 2008 169 £ ic 100000/50000 23/01/08 £ sr 50000@1=50000
14 Jan 2008 363s Return made up to 21/09/07; no change of members
06 Nov 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
10 Nov 2006 363s Return made up to 21/09/06; full list of members
31 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
13 Dec 2005 363s Return made up to 21/09/05; full list of members
24 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
11 Jul 2005 288b Director resigned