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SECUREALL LIMITED

Company number 05483514

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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)
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 31 July 2023
18 Aug 2023 CH01 Director's details changed for Mr Anthony Lonsdale on 9 August 2023
18 Aug 2023 PSC04 Change of details for Mr Anthony Lonsdale as a person with significant control on 9 August 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 AD01 Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0RW England to 37-38 Market Street Ferryhill Co Durham DL17 8JH on 20 August 2020
03 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
04 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
04 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
09 Aug 2017 MR01 Registration of charge 054835140001, created on 2 August 2017
28 Jun 2017 AP01 Appointment of Mr Daniel Adam Lonsdale as a director on 19 June 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 110