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SECUREFAST LIMITED

Company number 02397020

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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)
14 Aug 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 - 22 pages (22 pages) Download iXBRL
24 Jun 2024	PSC05	Change of details for Osl Group Holdings Ltd as a person with significant control on 24 June 2024	View PDF Change of details for Osl Group Holdings Ltd as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Russell Gooch as a director on 14 May 2024	View PDF Termination of appointment of Russell Gooch as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 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 - 23 pages (23 pages) Download iXBRL
05 May 2023	AP01	Appointment of Mr Philip Colin Croker as a director on 5 May 2023	View PDF Appointment of Mr Philip Colin Croker as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of Duncan Crawley as a director on 31 December 2022	View PDF Termination of appointment of Duncan Crawley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Stuart Adams as a director on 24 August 2022	View PDF Termination of appointment of Stuart Adams as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH19	Statement of capital on 23 June 2022 GBP 0.10	View PDF Statement of capital on 23 June 2022 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2022	CAP-SS	Solvency Statement dated 23/05/22	View PDF Solvency Statement dated 23/05/22 - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & capital redemption 23/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Neil Berry as a director on 25 April 2022	View PDF Appointment of Mr Neil Berry as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Stuart Adams as a director on 25 April 2022	View PDF Appointment of Mr Stuart Adams as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	MR01	Registration of charge 023970200006, created on 16 March 2022	View PDF Registration of charge 023970200006, created on 16 March 2022 - link opens in a new window - 17 pages (17 pages)
09 Mar 2022	MR01	Registration of charge 023970200005, created on 4 March 2022	View PDF Registration of charge 023970200005, created on 4 March 2022 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	PSC02	Notification of Osl Group Holdings Ltd as a person with significant control on 4 March 2022	View PDF Notification of Osl Group Holdings Ltd as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr David Grey on 4 March 2022	View PDF Director's details changed for Mr David Grey on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from Unit 6 Cedars Business Centre Avon Road Cannock Staffordshire WS11 1QJ to C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD on 7 March 2022	View PDF Registered office address changed from Unit 6 Cedars Business Centre Avon Road Cannock Staffordshire WS11 1QJ to C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD on 7 March 2022 - link opens in a new window - 1 page (1 page)

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SECUREFAST LIMITED

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