- Company Overview for SECURE CONTROLS (UK) LIMITED (00457553)
- Filing history for SECURE CONTROLS (UK) LIMITED (00457553)
- People for SECURE CONTROLS (UK) LIMITED (00457553)
- Charges for SECURE CONTROLS (UK) LIMITED (00457553)
- More for SECURE CONTROLS (UK) LIMITED (00457553)
| 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) |
|---|---|---|---|
| 30 Dec 2007 | AUD | Auditor's resignation | |
| 20 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 13 Dec 2007 | AA | Full accounts made up to 31 August 2007 | |
| 22 Jun 2007 | AA | Full accounts made up to 31 August 2006 | |
| 01 Mar 2007 | 288b | Secretary resigned | |
| 01 Mar 2007 | 288a | New secretary appointed | |
| 30 Jan 2007 | 363s | Return made up to 22/11/06; no change of members | |
| 05 Jul 2006 | AA | Full accounts made up to 31 August 2005 | |
| 24 Feb 2006 | 363s |
Return made up to 22/11/05; full list of members
|
|
| 13 Sep 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/08/05 | |
| 15 Jul 2005 | 288b | Secretary resigned;director resigned | |
| 15 Jul 2005 | 288a | New secretary appointed | |
| 12 Jul 2005 | 288a | New director appointed | |
| 25 May 2005 | AA | Full accounts made up to 30 June 2004 | |
| 07 Dec 2004 | 363s | Return made up to 22/11/04; change of members | |
| 18 Feb 2004 | AA | Full accounts made up to 30 June 2003 | |
| 18 Dec 2003 | 363s | Return made up to 22/11/03; no change of members | |
| 09 Mar 2003 | AA | Full accounts made up to 30 June 2002 | |
| 19 Dec 2002 | 363s | Return made up to 22/11/02; full list of members | |
| 10 Aug 2002 | AA | Full accounts made up to 30 June 2001 | |
| 14 Dec 2001 | 363s |
Return made up to 22/11/01; full list of members
|
|
| 10 Sep 2001 | 288a | New director appointed | |
| 05 Sep 2001 | 288b | Secretary resigned | |
| 05 Sep 2001 | 288b | Director resigned | |
| 05 Sep 2001 | 288b | Director resigned |