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S.G.D. SECURITY LTD.

Company number 03584065

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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)
07 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2011 AP01 Appointment of Mr Roger Nightingale Riley as a director
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for David Neil Witts Price on 1 January 2011
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 16/08/2010
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mrs Beverley Jean Witts on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Jeffrey John Witts on 10 June 2010
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 100
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 100
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 100
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 300
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 100
21 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2005
  • GBP 100
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 07/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / nicola alexander / 08/05/2007
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from, huw j edmund, chartered accountants, 7 ty nant court morganstown, cardiff, CF15 8LW
06 Aug 2008 363a Return made up to 07/06/08; full list of members
05 Aug 2008 288c Director's change of particulars / nicola price / 26/01/2008