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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)
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AD01 Registered office address changed from Unit 26 Evans Business Centre Dane Street Rochdale OL12 6XB to Arrow Mill Office 19, Arrow Mill Queensway Rochdale OL11 2YW on 16 September 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 20,000
03 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
01 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
14 Oct 2011 SH10 Particulars of variation of rights attached to shares
14 Oct 2011 SH08 Change of share class name or designation
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 CC04 Statement of company's objects
02 Oct 2011 AP01 Appointment of Miss Elizabeth Meril Turgut as a director
02 Oct 2011 AP01 Appointment of Miss Natalie Filiz Turgut as a director
02 Oct 2011 AP01 Appointment of Miss Rachel Suzan Turgut as a director
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 27 March 2011
09 Aug 2010 AD01 Registered office address changed from Unit 19 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 9 August 2010
19 Jun 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009