Based in Old Trafford, Special Projects Security Ltd was founded on 12 January 1990. The current directors of the business are listed as Halligan, Michael James, Kelly, Mark, Kelly, Michael Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Michael Thomas | N/A | 10 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIGAN, Michael James | 15 January 2009 | 27 April 2010 | 1 |
| KELLY, Mark | 14 September 2001 | 10 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 16 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AUD - Auditor's letter of resignation | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 15 March 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 395 - Particulars of a mortgage or charge | 27 December 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1994 | |
| 123 - Notice of increase in nominal capital | 05 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1991 | |
| MEM/ARTS - N/A | 11 May 1990 | |
| 288 - N/A | 27 April 1990 | |
| 288 - N/A | 27 April 1990 | |
| 287 - Change in situation or address of Registered Office | 27 April 1990 | |
| CERTNM - Change of name certificate | 17 April 1990 | |
| RESOLUTIONS - N/A | 10 April 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 April 1990 | |
| NEWINC - New incorporation documents | 12 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2004 | Outstanding |
N/A |
| Single debenture | 18 December 1995 | Fully Satisfied |
N/A |
