Companies House does not verify the accuracy of the information filed

SECURIKEY LIMITED

Company number 04137284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	MR04	Satisfaction of charge 041372840003 in full	View PDF Satisfaction of charge 041372840003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP03	Appointment of Miss Emma Barr as a secretary on 10 May 2022	View PDF Appointment of Miss Emma Barr as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM02	Termination of appointment of Elizabeth Mary Scott as a secretary on 10 May 2022	View PDF Termination of appointment of Elizabeth Mary Scott as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
18 Mar 2021	TM01	Termination of appointment of Simon March Turnbull as a director on 17 February 2021	View PDF Termination of appointment of Simon March Turnbull as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR01	Registration of charge 041372840003, created on 28 July 2020	View PDF Registration of charge 041372840003, created on 28 July 2020 - link opens in a new window - 60 pages (60 pages)
11 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
24 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2016	TM01	Termination of appointment of Robert Victor White as a director on 4 May 2016	View PDF Termination of appointment of Robert Victor White as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,318.523	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,318.523 - link opens in a new window - 9 pages (9 pages)
07 Jan 2016	CH01	Director's details changed for Mr Ian Edward Smith on 7 January 2016	View PDF Director's details changed for Mr Ian Edward Smith on 7 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SECURIKEY LIMITED

Filter by category