SECURITY PROPERTIES (UK) LIMITED - History of Changes


DateDescription
2025-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, NO UPDATES
2024-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2022-08-07 delete address 49 GREEN LANES LONDON UNITED KINGDOM N16 9BU
2022-08-07 insert address UNIT 17, MILLMEAD INDUSTRIAL ESTATE MILL MEAD ROAD LONDON ENGLAND N17 9QU
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update registered_address
2022-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM 49 GREEN LANES LONDON N16 9BU UNITED KINGDOM
2022-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-12-07 update account_ref_month 3 => 12
2021-12-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2021-11-19 update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTRIA EFSTATHOU
2021-03-16 update statutory_documents DIRECTOR APPOINTED MRS ANTRIA EFSTATHIOU
2021-03-16 update statutory_documents CESSATION OF GEORGIOS PAPACHRISTOFOROU AS A PSC
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAPACHRISTOFOROU
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2018-07-08 update account_category NO ACCOUNTS FILED => null
2018-07-08 update account_ref_day 28 => 31
2018-07-08 update account_ref_month 2 => 3
2018-07-08 update accounts_last_madeup_date null => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-11-20 => 2019-12-31
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-27 update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION