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SECURESIGHT LIMITED

Company number 05168437

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
  • ANNOTATION A Second Filed AR01 was registered on 13/11/2013
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Michelle Holmes on 1 July 2010
12 Aug 2010 CH01 Director's details changed for Simon Peter Holmes on 1 July 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
01 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Jul 2008 363a Return made up to 01/07/08; full list of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 353 Location of register of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from, unit 2, bamfurlong business park, staverton, gloucestershire, GL51 6SX
15 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
25 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
10 Jul 2006 363a Return made up to 01/07/06; full list of members
09 Feb 2006 363a Return made up to 01/07/05; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005