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SECURICALL U.K. LIMITED

Company number 02962915

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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)
03 Jun 2014 AA Accounts for a small company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 26/08/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from llanelli gate business park dafen llanelli carmarthenshire SA14 8LQ
19 Sep 2008 190 Location of debenture register
19 Sep 2008 353 Location of register of members
17 Jun 2008 288b Appointment terminated director julian samuel
02 Jun 2008 AA Accounts for a small company made up to 31 August 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from ty gwyn heol goffa llanelli camarthenshire SA15 3EJ
14 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
30 Nov 2007 288a New director appointed
20 Sep 2007 363s Return made up to 26/08/07; no change of members
12 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 August 2006