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THE SECURITY COMPANY (INTERNATIONAL) LIMITED

Company number 03703393

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 Aug 2020 AD01 Registered office address changed from Dean Court Upper Dean Huntingdon Cambridgeshire PE28 0NL to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 20 August 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
11 Dec 2019 TM01 Termination of appointment of Josephine Mary Wise as a director on 5 December 2019
11 Dec 2019 TM01 Termination of appointment of Martin Richard Smith as a director on 5 December 2019
11 Dec 2019 TM02 Termination of appointment of Josephine Mary Wise as a secretary on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Anthony Edmeades as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mrs Zoe Anne Edmeades as a director on 5 December 2019
11 Dec 2019 PSC07 Cessation of Martin Richard Smith as a person with significant control on 5 December 2019
11 Dec 2019 PSC02 Notification of The Security Awareness Group Ltd as a person with significant control on 5 December 2019
11 Dec 2019 MR01 Registration of charge 037033930003, created on 5 December 2019
30 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 18/05/2017
17 Oct 2019 MR04 Satisfaction of charge 2 in full
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates