- Company Overview for SECURERITE LIMITED (03553413)
- Filing history for SECURERITE LIMITED (03553413)
- People for SECURERITE LIMITED (03553413)
- More for SECURERITE LIMITED (03553413)
| 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) |
|---|---|---|---|
| 11 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 May 2016 | CH01 | Director's details changed for Talal Abdul Rahman on 18 November 2015 | |
| 11 May 2016 | CH01 | Director's details changed for Mrs Jamila Karim on 18 November 2015 | |
| 11 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
|
| 17 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mrs Jamila Karim as a director on 1 November 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
| 02 Sep 2015 | CH01 | Director's details changed for Talal Abdul Rahman on 16 June 2015 | |
| 15 Jul 2015 | AD01 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 71 Dale Park Avenue Carshalton Surrey SM5 2ES on 15 July 2015 | |
| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Oct 2011 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jul 2010 | CH01 | Director's details changed for Talal Abdul Rahman on 12 July 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 08 Apr 2010 | TM02 | Termination of appointment of Fta Compnay Secretarial Services Ltd as a secretary | |
| 02 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 07 May 2009 | 363a | Return made up to 27/04/09; full list of members |