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SECURON (AMERSHAM) LIMITED

Company number 00427013

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MR01	Registration of charge 004270130004, created on 21 May 2021	View PDF Registration of charge 004270130004, created on 21 May 2021 - link opens in a new window - 77 pages (77 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
11 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages were administratively removed from the Accounts on 09/04/2019 as they contained unnecessary material	View PDF Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages were administratively removed from the Accounts on 09/04/2019 as they contained unnecessary material - link opens in a new window - 25 pages (25 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
19 May 2016	TM01	Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016	View PDF Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,324	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,324 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
08 Dec 2014	TM01	Termination of appointment of Victor Maurice Adams as a director on 30 November 2014	View PDF Termination of appointment of Victor Maurice Adams as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)

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SECURON (AMERSHAM) LIMITED

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