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SECURITY RESEARCH LIMITED

Company number 10553171

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
19 Nov 2020 AP01 Appointment of Mr Russell Blackburn Hoyle as a director on 19 November 2020
19 Nov 2020 AP01 Appointment of Mr Warwick Adams as a director on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 7 Blenheim Court Beaufort Office Park Bristol BS32 4NE England to St Thomas House Mansfield Road Derby DE1 3TN on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Anthony John Richardson as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Christopher Charles Robert Begent as a director on 19 November 2020
19 Nov 2020 PSC02 Notification of Simpatica Group Limited as a person with significant control on 19 November 2020
19 Nov 2020 PSC07 Cessation of Telemisis Ltd as a person with significant control on 19 November 2020
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
15 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
10 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
09 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-09
  • GBP 1