- Company Overview for SECURITY MATTERS LIMITED (03090686)
- Filing history for SECURITY MATTERS LIMITED (03090686)
- People for SECURITY MATTERS LIMITED (03090686)
- More for SECURITY MATTERS LIMITED (03090686)
| 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) |
|---|---|---|---|
| 04 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Jul 2013 | AD01 | Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 20 Feb 2012 | RESOLUTIONS |
Resolutions
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| 20 Feb 2012 | CONNOT | Change of name notice | |
| 21 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 21 Sep 2011 | CH03 | Secretary's details changed for Ian Dunn on 1 January 2011 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Mr Richard James Saunders on 1 January 2010 | |
| 08 Nov 2010 | AD01 | Registered office address changed from 7 Warren House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 8 November 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 18 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 May 2009 | 363a | Return made up to 11/08/08; full list of members | |
| 29 Apr 2009 | 363a | Return made up to 11/08/07; full list of members | |
| 29 Apr 2009 | 288c | Director's change of particulars / richard saunders / 31/12/2008 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Mar 2007 | 363a | Return made up to 11/08/06; full list of members | |
| 09 Aug 2006 | 363a | Return made up to 11/08/05; full list of members | |
| 09 Aug 2006 | 288c | Director's particulars changed | |
| 01 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |