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SECURITY MASTERS LIMITED

Company number 04242565

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
31 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
25 Mar 2023 AD01 Registered office address changed from 22 Kenward Road Eltham London SE9 6AD to 6 Prospect Road Hornchurch RM11 3TZ on 25 March 2023
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Jul 2017 PSC01 Notification of David Mark Radford as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Catherine Radford as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Mark William Radford as a person with significant control on 6 April 2016
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014