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SDL SECURITY LTD

Company number 05518730

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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)
31 Jul 2014 CH03 Secretary's details changed for Lesley Inniss on 28 July 2013
23 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 TM01 Termination of appointment of Ian Long as a director
30 Jul 2009 363a Return made up to 25/07/09; full list of members
12 Feb 2009 88(2) Ad 01/08/08\gbp si 98@1=98\gbp ic 2/100\
12 Feb 2009 288a Director appointed ian stewart long
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Aug 2007 288b Director resigned
30 Jul 2007 363a Return made up to 26/07/07; full list of members
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
22 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 363a Return made up to 26/07/06; full list of members