SECURICOM SYSTEMS (UK) LIMITED

Company number 04937808

Date	Type	Description	View / Download
20 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2021	MR04	Satisfaction of charge 049378080002 in full	(1 page)
16 Mar 2020	L64.04	Dissolution deferment	(1 page)
16 Mar 2020	L64.07	Completion of winding up	(1 page)
18 Nov 2019	MR04	Satisfaction of charge 049378080003 in full	(1 page)
24 Oct 2019	COCOMP	Order of court to wind up	(3 pages)
17 May 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
17 Mar 2019	AD01	Registered office address changed from 114 Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to 114 Westthorpe Fields Business Park Westthorpe Fields Road Sheffield S21 1TZ on 17 March 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
13 Aug 2018	TM02	Termination of appointment of Alan Edward Fisher as a secretary on 31 July 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from 4 Hayes Court Halfway Sheffield South Yorkshire S20 4TS to 114 Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 13 August 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mrs Emma Louise Fisher as a secretary on 31 July 2018	(2 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
28 Nov 2017	MR01	Registration of charge 049378080003, created on 27 November 2017	(17 pages)
27 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
22 Jun 2017	MR01	Registration of charge 049378080002, created on 21 June 2017	(27 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 10	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
29 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1	(4 pages)
06 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1	(4 pages)