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SECURITY PASS LIMITED

Company number 05352434

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	CH01	Director's details changed for Mr Augustin Brunner on 27 March 2016	View PDF Director's details changed for Mr Augustin Brunner on 27 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 7 June 2016	View PDF Registered office address changed from Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 7 June 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY on 11 June 2015	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED to Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY on 11 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 11 June 2015	View PDF Termination of appointment of Kingsland (Services) Limited as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 - link opens in a new window - 4 pages (4 pages)

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