- Company Overview for SECURICALL U.K. LIMITED (02962915)
- Filing history for SECURICALL U.K. LIMITED (02962915)
- People for SECURICALL U.K. LIMITED (02962915)
- Charges for SECURICALL U.K. LIMITED (02962915)
- More for SECURICALL U.K. LIMITED (02962915)
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) |
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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
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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 |