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SRP SECURITY SYSTEMS LIMITED

Company number 02407509

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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 Nov 2021 CH01 Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
22 Nov 2021 PSC05 Change of details for Verifier Capital Limited as a person with significant control on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Sep 2017 TM01 Termination of appointment of John Peter Helas as a director on 31 July 2017
03 Sep 2017 AP01 Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016 AP01 Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,100
27 Nov 2015 CH01 Director's details changed for Ms Susan Stubbs on 31 October 2013