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SECURITY AGE LTD

Company number 13257525

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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)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	PSC04	Change of details for Laura Claire Taylor Gardner as a person with significant control on 19 September 2023	View PDF Change of details for Laura Claire Taylor Gardner as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Simon Gardner as a person with significant control on 19 September 2023	View PDF Change of details for Mr Simon Gardner as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mr Simon Gardner on 19 September 2023	View PDF Director's details changed for Mr Simon Gardner on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Laura Claire Taylor Gardner on 19 September 2023	View PDF Director's details changed for Laura Claire Taylor Gardner on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 3 Roberts Mews Orpington BR6 0JP England to 2nd Floor (Right) Downe House 303 High Street Orpington Kent BR6 0NN on 19 September 2023	View PDF Registered office address changed from 3 Roberts Mews Orpington BR6 0JP England to 2nd Floor (Right) Downe House 303 High Street Orpington Kent BR6 0NN on 19 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mr Simon Gardner as a person with significant control on 30 November 2022	View PDF Change of details for Mr Simon Gardner as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC01	Notification of Laura Claire Taylor Gardner as a person with significant control on 30 November 2022	View PDF Notification of Laura Claire Taylor Gardner as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Laura Claire Taylor Gardner as a director on 30 November 2022	View PDF Appointment of Laura Claire Taylor Gardner as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	PSC04	Change of details for Mr Simon Gardner as a person with significant control on 8 March 2023	View PDF Change of details for Mr Simon Gardner as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Simon Gardner on 8 March 2023	View PDF Director's details changed for Mr Simon Gardner on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from 19 the Leys Fernhurst Haslemere GU27 3JY England to 3 Roberts Mews Orpington BR6 0JP on 8 March 2023	View PDF Registered office address changed from 19 the Leys Fernhurst Haslemere GU27 3JY England to 3 Roberts Mews Orpington BR6 0JP on 8 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 19 the Leys Fernhurst Haslemere GU27 3JY on 28 February 2023	View PDF Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 19 the Leys Fernhurst Haslemere GU27 3JY on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from First Floor Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 13 June 2022	View PDF Registered office address changed from First Floor Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 13 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 100	View PDF Incorporation Statement of capital on 2021-03-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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SECURITY AGE LTD

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