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Security Guarding Specialists Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

26 August 2020 Confirmation statement made on 16 July 2020 with no updates
16 July 2019 Confirmation statement made on 16 July 2019 with no updates
16 July 2018 Confirmation statement made on 16 July 2018 with no updates
17 July 2017 Confirmation statement made on 16 July 2017 with no updates
17 July 2017 Confirmation statement made on 16 July 2017 with no updates
27 July 2016 Confirmation statement made on 16 July 2016 with updates
27 July 2016 Confirmation statement made on 16 July 2016 with updates

Annual Returns

6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016.
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016.
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

Statement of capital on 2014-08-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

Statement of capital on 2014-08-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015
25 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
16 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
11 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
11 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
6 April 2009Return made up to 06/04/09; full list of members
6 April 2009Return made up to 06/04/09; full list of members
16 May 2008Return made up to 29/03/08; full list of members
16 May 2008Return made up to 29/03/08; full list of members
21 April 2007Return made up to 29/03/07; full list of members
21 April 2007Return made up to 29/03/07; full list of members
25 April 2006Return made up to 29/03/06; full list of members
25 April 2006Return made up to 29/03/06; full list of members
7 April 2005Return made up to 29/03/05; full list of members
7 April 2005Return made up to 29/03/05; full list of members
15 April 2004Return made up to 08/04/04; full list of members
15 April 2004Return made up to 08/04/04; full list of members
14 April 2003Return made up to 08/04/03; full list of members
14 April 2003Return made up to 08/04/03; full list of members
16 April 2002Return made up to 08/04/02; full list of members
16 April 2002Return made up to 08/04/02; full list of members
18 April 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 2001Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/00
13 April 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/00
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