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SECURICARE INTERNATIONAL LIMITED

Company number 03696621

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
03 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
17 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 CC04 Statement of company's objects
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 PSC01 Notification of Adrian Marc Pannett as a person with significant control on 10 April 2016
21 Jun 2023 PSC04 Change of details for Mr Philip Neil Hardy as a person with significant control on 1 January 2019
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
30 Dec 2022 AP01 Appointment of Mr Trevor Adam Platt as a director on 30 December 2022
28 Nov 2022 TM01 Termination of appointment of Mark Daniel Hardy as a director on 25 November 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 AP01 Appointment of Mr Karl Blackwell as a director on 14 July 2022
31 Jan 2022 CH01 Director's details changed for Mr Philip Neil Hardy on 22 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Mark Daniel Hardy on 31 December 2020
12 Jan 2021 CH01 Director's details changed for Ms Joanne Lesley Purvis on 31 December 2020
12 Jan 2021 CH01 Director's details changed for Mr Godfrey Bloom on 31 December 2020
12 Jan 2021 CH03 Secretary's details changed for Adrian Pannett on 31 December 2020
12 Jan 2021 CH01 Director's details changed for Mr Adrian Marc Pannett on 31 December 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020