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SECURITY APPLICATIONS LIMITED

Company number 05140466

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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)
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
  • GBP 402
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
  • GBP 402
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
  • GBP 402
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2011 CC04 Statement of company's objects