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SECURITY ELECTRONIC SYSTEMS LIMITED

Company number 04730931

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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)
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 April 2010
12 Apr 2010 CH01 Director's details changed for John Charles Gorton on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Matthew Edwards on 12 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 11/04/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from c/o blacher associates monument house 215 marsh road pinner middlesex HA5 5NE
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE
28 Apr 2008 363a Return made up to 11/04/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 11/04/06; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 11/04/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
10 Dec 2003 395 Particulars of mortgage/charge
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed;new director appointed
01 May 2003 88(2)R Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2
01 May 2003 287 Registered office changed on 01/05/03 from: 47/49 green lane northwood middlesex HA6 3AE