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SECURITE LIMITED

Company number 03974092

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
10 Mar 2023 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 April 2022
  • GBP 102
08 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
08 Jun 2022 PSC01 Notification of Carmel Anne Bonnett as a person with significant control on 18 April 2021
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
29 May 2020 CH03 Secretary's details changed for Mr Peter Perry Wilson on 29 May 2020
12 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 12 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Christopher Bonnett on 16 April 2019
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
24 Jan 2017 RP04AR01 Second filing of the annual return made up to 17 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
19 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-19
  • GBP 1

Statement of capital on 2017-01-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017