SECURITY DOORS FACTORY LTD filing history - Find and update company information

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SECURITY DOORS FACTORY LTD

Company number 11997539

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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)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	AP01	Appointment of Mr Ruslanas Murasovas as a director on 1 February 2023	View PDF Appointment of Mr Ruslanas Murasovas as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Kestutis Vireikis as a director on 1 February 2023	View PDF Appointment of Mr Kestutis Vireikis as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC01	Notification of Deimante Sereikiene as a person with significant control on 26 May 2022	View PDF Notification of Deimante Sereikiene as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Fussychoice Ltd as a person with significant control on 26 May 2022	View PDF Cessation of Fussychoice Ltd as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Darius Virokaitis as a director on 26 May 2022	View PDF Termination of appointment of Darius Virokaitis as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL United Kingdom to Unit 7, Broomfield Works London Road Swanley Kent BR8 8th on 17 May 2021	View PDF Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL United Kingdom to Unit 7, Broomfield Works London Road Swanley Kent BR8 8th on 17 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 1,042	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 1,042 - link opens in a new window - 3 pages (3 pages)
28 May 2019	CH01	Director's details changed for Mr Karolis Zikius on 15 May 2019	View PDF Director's details changed for Mr Karolis Zikius on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 2	View PDF Incorporation Statement of capital on 2019-05-15 GBP 2 - link opens in a new window - 32 pages (32 pages)

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