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SECURECOM LIMITED

Company number 03359761

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
18 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
09 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
14 May 2021 CH01 Director's details changed for Miss Rachel Suzan Turgut on 11 May 2021
14 May 2021 CH01 Director's details changed for Mr Yashar Turgut on 11 May 2021
14 May 2021 CH01 Director's details changed for Miss Natalie Filiz Turgut on 12 May 2021
14 May 2021 CH03 Secretary's details changed for Elizabeth Ann Turgut on 12 May 2021
14 May 2021 CH01 Director's details changed for Miss Elizabeth Meril Turgut on 12 May 2021
25 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
10 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
02 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Oct 2018 AD01 Registered office address changed from Arrow Mill Office 19, Arrow Mill Queensway Rochdale OL11 2YW England to Rose Cottage Park Lane Rodsley Ashbourne DE6 3AJ on 1 October 2018
22 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
22 Apr 2018 PSC01 Notification of Elizabeth Meril Turgut as a person with significant control on 16 December 2017
22 Apr 2018 PSC01 Notification of Natalie Filiz Turgut as a person with significant control on 16 December 2017
22 Apr 2018 PSC01 Notification of Rachel Suzan Turgut as a person with significant control on 16 December 2017
08 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association