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SECURITEC SYSTEMS LIMITED

Company number 05353823

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Mar 2024 AD01 Registered office address changed from Unit 4a Hyssop Close Cannock WS11 7XA England to Unit 4a Ash Park Hyssop Close Cannock WS11 7XA on 22 March 2024
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
02 Oct 2023 AD01 Registered office address changed from 110B Walsall Road Cannock WS11 0JB England to Unit 4a Hyssop Close Cannock WS11 7XA on 2 October 2023
22 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 60
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from Unit7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire WS11 7FB to 110B Walsall Road Cannock WS11 0JB on 31 July 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Jan 2017 SH03 Purchase of own shares.
16 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 60
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014