Companies House does not verify the accuracy of the information filed

Advanced company search

SECURITY MANUFACTURING LIMITED

Company number 05077502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,655,580.00	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,655,580.00 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 2,255,580	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 2,255,580 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 21 April 2014 GBP 1,655,580	View PDF Statement of capital following an allotment of shares on 21 April 2014 GBP 1,655,580 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AR01	Annual return made up to 1 March 2014	View PDF Annual return made up to 1 March 2014 - link opens in a new window - 14 pages (14 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,655,580	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,655,580 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 14/03/2014	View PDF Resolutions RES13 ‐ Increase share capital 14/03/2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 1 March 2013	View PDF Annual return made up to 1 March 2013 - link opens in a new window - 14 pages (14 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	TM01	Termination of appointment of Ephrem Clarke as a director	View PDF Termination of appointment of Ephrem Clarke as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 March 2011 - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 ANNOTATION A Second Filed AR01 was registered on 14/04/2011	View PDF Annual return made up to 1 March 2011 ANNOTATION A Second Filed AR01 was registered on 14/04/2011 - link opens in a new window - 15 pages (15 pages)
03 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Julian Lin as a director	View PDF Appointment of Julian Lin as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP01	Appointment of Michael James Sheehan as a director	View PDF Appointment of Michael James Sheehan as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?