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SECURITY GLOBAL LTD

Company number 07843952

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
15 Jul 2024 AA Micro company accounts made up to 30 November 2023
18 Jul 2023 AA Micro company accounts made up to 30 November 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
01 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from PO Box 4385 07843952: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 4 June 2021
26 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
06 Oct 2019 PSC04 Change of details for Mr Kornelijus Valius as a person with significant control on 25 September 2019
06 Oct 2019 CH01 Director's details changed for Mr Kornelijus Valius on 25 September 2019
06 Oct 2019 TM02 Termination of appointment of Dalia Bielinyte as a secretary on 25 September 2019
23 Sep 2019 RP05 Registered office address changed to PO Box 4385, 07843952: Companies House Default Address, Cardiff, CF14 8LH on 23 September 2019
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 Oct 2017 AP03 Appointment of Ms Dalia Bielinyte as a secretary on 10 October 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
15 Mar 2017 AD01 Registered office address changed from 11 Cundy Road London E16 3DJ to 20-22 Wenlock Road London N1 7GU on 15 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 November 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates