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SCL SECURITY LTD

Company number 06933583

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 28 October 2024	View PDF Liquidators' statement of receipts and payments to 28 October 2024 - link opens in a new window - 22 pages (22 pages)
06 Jan 2024	TM01	Termination of appointment of Kym Rowe as a director on 16 August 2023	View PDF Termination of appointment of Kym Rowe as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	TM01	Termination of appointment of Andrew John Merritt as a director on 15 July 2021	View PDF Termination of appointment of Andrew John Merritt as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2023	View PDF Liquidators' statement of receipts and payments to 28 October 2023 - link opens in a new window - 33 pages (33 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 19 pages (19 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 28 pages (28 pages)
29 Nov 2021	AD01	Registered office address changed from C/O Leonard Curtis 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021	View PDF Registered office address changed from C/O Leonard Curtis 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	AD01	Registered office address changed from 9 Gunnery Terrace Cornwallis Road London SE18 6SW to C/O Leonard Curtis 36 Park Row Leeds LS1 5JL on 5 December 2020	View PDF Registered office address changed from 9 Gunnery Terrace Cornwallis Road London SE18 6SW to C/O Leonard Curtis 36 Park Row Leeds LS1 5JL on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-29 - link opens in a new window - 1 page (1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Oct 2020	PSC04	Change of details for Mrs Kym Rowe as a person with significant control on 28 October 2020	View PDF Change of details for Mrs Kym Rowe as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC01	Notification of Kym Rowe as a person with significant control on 6 April 2016	View PDF Notification of Kym Rowe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
14 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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