SECURITY ELECTRONIC SYSTEMS LIMITED

Company number 04730931

Date	Type	Description	View / Download
04 Oct 2016	MR01	Registration of charge 047309310002, created on 21 September 2016	(15 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
27 Jun 2016	MA	Memorandum and Articles of Association	(6 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(4 pages)
07 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(3 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
30 Apr 2015	CH01	Director's details changed for Matthew Edwards on 1 October 2014	(2 pages)
30 Apr 2015	CH03	Secretary's details changed for John Nicholson on 1 October 2014	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014	(1 page)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
26 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
26 Apr 2013	AP03	Appointment of John Nicholson as a secretary	(2 pages)
26 Apr 2013	AP03	Appointment of John Nicholson as a secretary	(2 pages)
04 Jan 2013	TM01	Termination of appointment of John Gorton as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of John Gorton as a secretary	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)

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