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SAFEGUARD SECURITY GROUP LIMITED

Company number 04157058

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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)
25 Mar 2016 TM01 Termination of appointment of Marc Neville Green as a director on 25 March 2016
24 Mar 2016 TM01 Termination of appointment of Diane Susan Mitchell as a director on 20 February 2016
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
21 Aug 2014 MR04 Satisfaction of charge 1 in full
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 AD04 Register(s) moved to registered office address
05 Nov 2013 TM02 Termination of appointment of Elizabeth Green as a secretary
01 Oct 2013 MR01 Registration of charge 041570580004
23 Aug 2013 AP01 Appointment of Mrs Diane Susan Mitchell as a director
03 Apr 2013 CH01 Director's details changed for Marc Neville Green on 3 April 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Feb 2011 AD02 Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom
23 Jul 2010 TM01 Termination of appointment of Elizabeth Green as a director
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location