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SECURENVOY LIMITED

Company number 04866711

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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)
03 Nov 2024 AP01 Appointment of Mr Jonathan Hall as a director on 1 November 2024
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Paul John Mcfadden as a director on 20 November 2023
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Apr 2023 AA Full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
16 Jun 2021 MR01 Registration of charge 048667110002, created on 15 June 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Stephen Roy Watts as a director on 28 December 2020
22 Dec 2020 AA Full accounts made up to 31 March 2020
15 Dec 2020 CH01 Director's details changed for Mr Philip Richard Underwood on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr Philip Richard Underwood as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr Adam Stanton Bruce as a director on 11 December 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Anthony John Morris as a director on 11 March 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
30 May 2019 AP01 Appointment of Mr Paul John Mcfadden as a director on 29 May 2019
22 May 2019 TM01 Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
02 Dec 2018 TM01 Termination of appointment of Andrew Christopher Kemshall as a director on 8 November 2018
02 Dec 2018 PSC07 Cessation of Stephen Roy Watts as a person with significant control on 9 May 2017
02 Dec 2018 PSC07 Cessation of Andrew Christopher Kemshall as a person with significant control on 9 May 2017