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Security Advice Limited

Documents

Total Documents43
Total Pages105

Filing History

21 October 2020Micro company accounts made up to 31 March 2020
12 October 2020Registered office address changed from 8 Century Court 8 Century Court Woking GU21 6DF England to 23 Copper Beech House Heathside Crescent Woking GU22 7BB on 12 October 2020
23 March 2020Confirmation statement made on 13 March 2020 with no updates
30 September 2019Current accounting period extended from 24 November 2019 to 31 March 2020
23 July 2019Micro company accounts made up to 24 November 2018
25 March 2019Confirmation statement made on 13 March 2019 with no updates
27 January 2019Director's details changed for Ruslan Morozov on 6 April 2017
27 January 2019Registered office address changed from 26 Greenacre Court Englefield Green Surrey TW20 0RF United Kingdom to 8 Century Court 8 Century Court Woking GU21 6DF on 27 January 2019
29 October 2018Micro company accounts made up to 24 November 2017
8 October 2018Previous accounting period shortened from 25 November 2017 to 24 November 2017
13 September 2018Registered office address changed from 1 Lexington Close Borehamwood WD6 1XA England to 26 Greenacre Court Englefield Green Surrey TW20 0RF on 13 September 2018
23 July 2018Previous accounting period shortened from 26 November 2017 to 25 November 2017
17 April 2018Confirmation statement made on 13 March 2018 with no updates
22 January 2018Micro company accounts made up to 26 November 2016
9 October 2017Previous accounting period shortened from 27 November 2016 to 26 November 2016
9 October 2017Previous accounting period shortened from 27 November 2016 to 26 November 2016
14 August 2017Previous accounting period shortened from 28 November 2016 to 27 November 2016
14 August 2017Previous accounting period shortened from 28 November 2016 to 27 November 2016
24 July 2017Registered office address changed from 7 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH to 1 Lexington Close Borehamwood WD6 1XA on 24 July 2017
24 July 2017Registered office address changed from 7 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH to 1 Lexington Close Borehamwood WD6 1XA on 24 July 2017
13 March 2017Confirmation statement made on 13 March 2017 with updates
13 March 2017Confirmation statement made on 13 March 2017 with updates
28 October 2016Micro company accounts made up to 28 November 2015
28 October 2016Micro company accounts made up to 28 November 2015
25 October 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 October 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015
1 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015
1 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
30 July 2015Accounts for a dormant company made up to 30 November 2014
30 July 2015Accounts for a dormant company made up to 30 November 2014
23 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
15 August 2014Termination of appointment of Dror Vaizman as a director on 4 August 2014
15 August 2014Termination of appointment of Dror Vaizman as a director on 4 August 2014
15 August 2014Termination of appointment of Dror Vaizman as a director on 4 August 2014
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
7 July 2014Appointment of Ruslan Morozov as a director
7 July 2014Appointment of Ruslan Morozov as a director
26 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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