SALADIN SECURITY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SALADIN SECURITY LIMITED

Company number 01369559

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2018	CAP-SS	Solvency Statement dated 28/06/18	View PDF Solvency Statement dated 28/06/18 - link opens in a new window - 1 page (1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium a/c 28/06/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium a/c 28/06/2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	TM02	Termination of appointment of Susan Edwina Merrick as a secretary on 12 June 2017	View PDF Termination of appointment of Susan Edwina Merrick as a secretary on 12 June 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	MR01	Registration of charge 013695590003, created on 10 June 2016	View PDF Registration of charge 013695590003, created on 10 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	MR01	Registration of charge 013695590004, created on 10 June 2016	View PDF Registration of charge 013695590004, created on 10 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	MR01	Registration of charge 013695590005, created on 10 June 2016	View PDF Registration of charge 013695590005, created on 10 June 2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
21 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH03	Secretary's details changed for Susan Edwina Merrick on 1 July 2015	View PDF Secretary's details changed for Susan Edwina Merrick on 1 July 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	TM01	Termination of appointment of Paul Brookes as a director	View PDF Termination of appointment of Paul Brookes as a director - link opens in a new window - 1 page (1 page)
15 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 10,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AP01	Appointment of Mr Paul Keith Brookes as a director	View PDF Appointment of Mr Paul Keith Brookes as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category