- Company Overview for S.D.S. SECURITY LIMITED (02101141)
- Filing history for S.D.S. SECURITY LIMITED (02101141)
- People for S.D.S. SECURITY LIMITED (02101141)
- Charges for S.D.S. SECURITY LIMITED (02101141)
- More for S.D.S. SECURITY LIMITED (02101141)
| 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) |
|---|---|---|---|
| 09 Nov 2017 | PSC07 | Cessation of Colin Howard Randell as a person with significant control on 15 August 2017 | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 24 Aug 2017 | TM02 | Termination of appointment of Andrew John Smith as a secretary on 15 August 2017 | |
| 17 Aug 2017 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 | |
| 17 Aug 2017 | AD01 | Registered office address changed from 185 Northcote Road London SW11 6QF to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 17 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Mr Thomas Greville Howard as a director on 15 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Mr Simon Delaval Beart as a director on 15 August 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of Colin Howard Randell as a director on 15 August 2017 | |
| 17 Aug 2017 | MR01 | Registration of charge 021011410001, created on 14 August 2017 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders |