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DELANEY SECURE LTD

Company number 04957611

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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)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
24 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AD01	Registered office address changed from Unit 70 Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 12 May 2014	View PDF Registered office address changed from Unit 70 Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 12 May 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AD01	Registered office address changed from Omega House 6 Buckingham Place, Bellfield Road West High Wycombe Buckinghamshire HP13 5HW England on 9 November 2011	View PDF Registered office address changed from Omega House 6 Buckingham Place, Bellfield Road West High Wycombe Buckinghamshire HP13 5HW England on 9 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AD01	Registered office address changed from 17 Shelley Court Milton Road Harpenden Hertfordshire AL5 5LL England on 30 March 2011	View PDF Registered office address changed from 17 Shelley Court Milton Road Harpenden Hertfordshire AL5 5LL England on 30 March 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	CH01	Director's details changed for Mr Paul Joseph Guckian on 1 March 2011	View PDF Director's details changed for Mr Paul Joseph Guckian on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AD01	Registered office address changed from Unit D1 Horsted Keynes Business Park Horsted Keynes Haywards Heath West Sussex RH17 7BE on 6 January 2011	View PDF Registered office address changed from Unit D1 Horsted Keynes Business Park Horsted Keynes Haywards Heath West Sussex RH17 7BE on 6 January 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CERTNM	Company name changed kerry secure LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-15	View PDF Company name changed kerry secure LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-15 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Trevor Swainson as a director	View PDF Termination of appointment of Trevor Swainson as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM02	Termination of appointment of Joan Swainson as a secretary	View PDF Termination of appointment of Joan Swainson as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP01	Appointment of Mr Paul Joseph Guckian as a director	View PDF Appointment of Mr Paul Joseph Guckian as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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