SECURITY CONSULTING SERVICES LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-23 · Director/Secretary Change
(E)Special resolution
2013-07-10 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-30 · Charges
(E)Certificate of Registration of Charge
2004-12-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-04 · Other
Certificate of Incorporation
2002-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-23 | |
| (E)Special resolution | Other | 2013-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-04 | |
| (E)Declaration of Compliance | Other | 2002-12-04 | |
| Certificate of Incorporation | Incorporation | 2002-12-04 |
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