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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)
09 Jul 2017 PSC01 Notification of Martin Richard Smith as a person with significant control on 6 April 2016
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 18/05/17 Statement of Capital gbp 5700
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2019
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,700
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,700
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 5,700
05 Feb 2014 TM01 Termination of appointment of Sarah Janes as a director
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
16 Jun 2013 CH01 Director's details changed for Mr Martin Richard Smith on 31 October 2012
16 Jun 2013 CH01 Director's details changed for Mrs Josephine Mary Wise on 31 October 2012
16 Jun 2013 CH03 Secretary's details changed for Mrs Josephine Mary Wise on 31 October 2012
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Sarah Kirsty Janes on 28 January 2010
15 Mar 2010 CH01 Director's details changed for Mrs Josephine Mary Wise on 28 January 2010