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SECURITEL SERVICE LIMITED

Company number 03838659

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	View PDF Previous accounting period shortened from 30 September 2016 to 29 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
26 Feb 2013	CH01	Director's details changed for Mr Patrick Murray Davis on 21 February 2013	View PDF Director's details changed for Mr Patrick Murray Davis on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH01	Director's details changed for Mr Patrick Murray Davis on 31 August 2010	View PDF Director's details changed for Mr Patrick Murray Davis on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Andrew Jonathan Parker on 31 August 2010	View PDF Director's details changed for Mr Andrew Jonathan Parker on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Andrew Jonathan Parker on 31 August 2010	View PDF Secretary's details changed for Mr Andrew Jonathan Parker on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director and secretary's change of particulars / andrew parker / 31/08/2009	View PDF Director and secretary's change of particulars / andrew parker / 31/08/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288c	Director's change of particulars / patrick davis / 31/08/2009	View PDF Director's change of particulars / patrick davis / 31/08/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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