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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)
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 60
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 60
15 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 60
16 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 TM01 Termination of appointment of Nigel Hunt as a director
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Unit 7 Hemlock Park Hyssop Close, Hawks Green Cannock Staffordshire WS11 7FU England on 17 October 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AD01 Registered office address changed from Unit 4 the Green Hawks Green Lane Cannock Staffordshire WS11 7LG on 15 December 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr David Parkes on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Darren Peter Jones on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nigel Roy Hunt on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr David Parkes on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr David Parkes on 20 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 05/02/09; full list of members