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2012 SECURITY LTD

Company number 06821084

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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)
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 TM01 Termination of appointment of Ann Catherine O'neill as a director on 31 July 2020
27 Jul 2020 MR01 Registration of charge 068210840002, created on 21 July 2020
23 Jun 2020 PSC01 Notification of Ann Catherine O'neill as a person with significant control on 1 July 2018
23 Jun 2020 PSC04 Change of details for Mr Theo Theodorou as a person with significant control on 1 July 2018
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
18 Nov 2019 AP01 Appointment of Miss Ann Catherine O'neill as a director on 11 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015