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SECURITY MATTERZ LTD

Company number 08315285

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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)
22 Dec 2023 AD01 Registered office address changed from Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ to 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF on 22 December 2023
17 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
06 Jan 2017 AP01 Appointment of Mr Abdulaziz Abdulrahman Abdullah Alsania as a director on 23 December 2016
06 Jan 2017 TM01 Termination of appointment of International Software Technologies Ltd as a director on 23 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
02 Apr 2015 MR01 Registration of charge 083152850001, created on 30 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
31 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100