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SECURITY PROCESSES LIMITED

Company number 03241802

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
02 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 March 2020
02 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 March 2019
26 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 March 2018
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 200
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
08 Sep 2014 CH01 Director's details changed for Joan Christine Halkett on 6 June 2014
08 Sep 2014 CH01 Director's details changed for Mr William Alexander Mcrae Halkett on 6 June 2014
08 Sep 2014 CH03 Secretary's details changed for Joan Christine Halkett on 9 June 2014
11 Jun 2014 AD01 Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 11 June 2014
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
27 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2EY on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr William Alexander Mcrae Halkett on 8 November 2013