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SECURICAN LTD

Company number 04623539

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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)
04 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 200
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 100
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 100
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Richard Ivor Smith on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Andrew Mark Eccleshall on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 20/12/08; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from heron court heron street rugeley staffordshire WS15 2DZ
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 20/12/07; full list of members