- Company Overview for SECURITY APPLICATIONS LIMITED (05140466)
- Filing history for SECURITY APPLICATIONS LIMITED (05140466)
- People for SECURITY APPLICATIONS LIMITED (05140466)
- More for SECURITY APPLICATIONS LIMITED (05140466)
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) |
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27 Nov 2017 | PSC05 | Change of details for Digital Barriers Services Limited as a person with significant control on 15 May 2017 | |
15 Nov 2017 | TM02 | Termination of appointment of John Andrew Woollhead as a secretary on 31 October 2017 | |
15 Nov 2017 | TM01 | Termination of appointment of Colin Michael Evans as a director on 31 October 2017 | |
24 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jul 2017 | AD02 | Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX | |
11 Jul 2017 | AD01 | Registered office address changed from C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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10 Jun 2015 | AD01 | Registered office address changed from C/O C/C Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 | |
06 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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05 Jan 2014 | AA | Accounts made up to 31 March 2013 | |
10 Jul 2013 | TM01 | Termination of appointment of Nicholas Holgate as a director | |
29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
09 Jan 2013 | AA | Accounts made up to 31 March 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
04 Jul 2012 | AD01 | Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 4 July 2012 | |
20 Dec 2011 | AA | Accounts made up to 31 March 2011 | |
16 Dec 2011 | AP01 | Appointment of Mr Nicholas James Holgate as a director | |
02 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Apr 2011 | CC04 | Statement of company's objects |