CompaniesInTheUK

SECURITY PLUS LIMITED

Company number 01325489 ·

Active

153 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
16 Oct 2026 Confirmation statement · 3 pages Subscribers only
17 Sep 2026 Resolutions · 3 pages View document
10 Sep 2026 Memorandum and Articles of Association · 8 pages View document
11 Mar 2026 Accounts for a medium company made up to 2025-03-31 · 23 pages View document
27 Jan 2026 Termination of a director appointment · 1 page Subscribers only
27 Jan 2026 Termination of a secretary appointment · 1 page Subscribers only
27 Jan 2026 Termination of a director appointment · 1 page Subscribers only
8 Oct 2025 Filing · 2 pages Subscribers only
7 Oct 2025 Confirmation statement · 3 pages Subscribers only
2 Oct 2025 Termination of a director appointment · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Appointment of a director · 2 pages Subscribers only
27 Oct 2024 Registration of charge 013254890010, created on 2024-10-23 · 13 pages View document
25 Oct 2024 Satisfaction of charge 013254890009 in full · 1 page View document
26 Jun 2024 Full accounts made up to 2023-09-30 · 24 pages View document
9 Oct 2023 Appointment of a director · 2 pages Subscribers only
9 Oct 2023 Termination of a director appointment · 1 page Subscribers only
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Confirmation statement · 3 pages Subscribers only
23 Jun 2023 Full accounts made up to 2022-09-30 · 23 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Full accounts made up to 2021-09-30 · 24 pages View document
21 Sep 2022 Confirmation statement · 3 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jul 2021 Full accounts made up to 2020-09-30 · 23 pages View document
7 Apr 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 013254890008 View document
9 Dec 2019 ALTER ARTICLES 29/11/2019 View document
9 Dec 2019 ARTICLES OF ASSOCIATION View document
5 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Oct 2019 Confirmation statement Subscribers only
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
27 Sep 2018 Confirmation statement Subscribers only
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
27 Sep 2017 Termination of a director appointment Subscribers only
27 Sep 2017 Confirmation statement Subscribers only
5 Apr 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
9 Mar 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE MANOR HOUSE HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JQ View document
4 Oct 2016 Confirmation statement Subscribers only
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
5 Nov 2015 Annual return Subscribers only
15 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 Sep 2014 Termination of a director appointment Subscribers only
25 Sep 2014 Annual return Subscribers only
25 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View document
26 Sep 2013 Annual return Subscribers only
27 Mar 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 · 22 pages View document
11 Oct 2012 Annual return Subscribers only
28 Mar 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
29 Sep 2011 Annual return · 5 pages Subscribers only
5 Sep 2011 Change of director's details · 2 pages Subscribers only
5 Sep 2011 Change of director's details Subscribers only
5 Sep 2011 Change of director's details · 2 pages Subscribers only
5 Sep 2011 Change of director's details · 2 pages Subscribers only
5 Sep 2011 Change of director's details · 2 pages Subscribers only
6 Apr 2011 Termination of a secretary appointment Subscribers only
6 Apr 2011 Appointment of a secretary · 1 page Subscribers only
6 Apr 2011 Termination of a director appointment · 1 page Subscribers only
29 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 View document
8 Oct 2010 Annual return Subscribers only
9 Mar 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
26 Jan 2010 08/01/10 STATEMENT OF CAPITAL GBP 400000 View document
22 Oct 2009 Annual return Subscribers only
26 May 2009 REMOVE/APPOINT AUDITOR 11/03/2009 View document
26 May 2009 Filing Subscribers only
8 Jan 2009 Filing · 2 pages Subscribers only
5 Jan 2009 Filing · 2 pages Subscribers only
25 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
29 Sep 2008 Filing Subscribers only
28 Jul 2008 Filing Subscribers only
2 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View document
30 Sep 2007 Filing Subscribers only
4 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
5 Oct 2006 Filing Subscribers only
23 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
4 Oct 2005 Filing Subscribers only
30 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View document
5 Oct 2004 Filing Subscribers only
9 Feb 2004 Filing Subscribers only
9 Feb 2004 Filing Subscribers only
8 Feb 2004 AUDITOR'S RESIGNATION View document
21 Nov 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Oct 2003 Filing Subscribers only
18 Sep 2003 Filing Subscribers only
16 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
28 Nov 2002 AUDITOR'S RESIGNATION View document
20 Sep 2002 Filing Subscribers only
24 Jun 2002 AUDITOR'S RESIGNATION View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2001 Filing Subscribers only
5 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View document
3 Oct 2000 Filing Subscribers only
24 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View document
22 Sep 1999 Filing Subscribers only
15 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Nov 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
20 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
20 Oct 1997 Filing Subscribers only
17 Sep 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 View document
10 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1996 Filing Subscribers only
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
15 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
30 Oct 1995 Filing Subscribers only
18 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
15 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
23 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1994 Filing Subscribers only
8 Nov 1994 Filing Subscribers only
17 Sep 1993 Filing Subscribers only
17 Sep 1993 Filing Subscribers only
12 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
25 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: HILL STREET HOUSE 49 HILL STREET STOKE ST4 1HS View document
22 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
24 Sep 1992 Filing Subscribers only
5 Jun 1992 Filing Subscribers only
8 Oct 1991 Filing Subscribers only
25 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
30 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
30 May 1991 Filing Subscribers only
21 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1991 Filing Subscribers only
29 Jan 1991 REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 4 PALMERSTON ROAD SHEFFIELD 10 View document
8 Jan 1991 ALTER MEM AND ARTS 14/12/90 View document
28 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1990 Filing Subscribers only
29 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
17 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
17 May 1989 Filing Subscribers only
2 Dec 1988 Filing Subscribers only
2 Dec 1988 Filing Subscribers only
24 Mar 1988 Filing Subscribers only
11 Feb 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
10 Jul 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
8 Apr 1987 Filing Subscribers only
22 Jul 1986 Filing Subscribers only
3 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82 View document
15 Aug 1977 Incorporation Subscribers only