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SECUREX LIMITED

Company number 03688240

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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)
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from First Floor 962 Old Lode Lane Solihull West Midlands B92 8LN on 10 January 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Garry Paul Wardell on 24 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 24/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363s Return made up to 24/12/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2007 363s Return made up to 24/12/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Feb 2006 363s Return made up to 24/12/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: first floor 175 cole valley road hall green birmingham west midlands B28 0DG
07 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jan 2005 363s Return made up to 24/12/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Jan 2004 363s Return made up to 24/12/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Jan 2003 363s Return made up to 24/12/02; full list of members