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SECURITY DESIGN SERVICES LIMITED

Company number 04915391

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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)
09 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	View PDF Liquidators' statement of receipts and payments to 29 April 2023 - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 20 pages (20 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	View PDF Liquidators' statement of receipts and payments to 29 April 2020 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 13 pages (13 pages)
26 Jun 2019	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 15 pages (15 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2019	View PDF Liquidators' statement of receipts and payments to 29 April 2019 - link opens in a new window - 18 pages (18 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2018	View PDF Liquidators' statement of receipts and payments to 29 April 2018 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2017	View PDF Liquidators' statement of receipts and payments to 29 April 2017 - link opens in a new window - 17 pages (17 pages)
04 Jul 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	View PDF Liquidators' statement of receipts and payments to 29 April 2014 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AD01	Registered office address changed from Security House 38a Tarragon Drive Stoke on Trent Staffordshire ST3 7YE on 16 May 2013	View PDF Registered office address changed from Security House 38a Tarragon Drive Stoke on Trent Staffordshire ST3 7YE on 16 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 30 September 2010 to 31 May 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)

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SECURITY DESIGN SERVICES LIMITED

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