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SHERCURITY LIMITED

Company number 05920347

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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)
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Nov 2014 TM01 Termination of appointment of David James Bennett Asker as a director on 17 November 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Oct 2013 MR01 Registration of charge 059203470003
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
13 Sep 2013 MR04 Satisfaction of charge 2 in full
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Nov 2012 CH01 Director's details changed for June Marenghi on 16 August 2012
21 Nov 2012 CH01 Director's details changed for Mr David James Bennett Asker on 16 August 2012
21 Nov 2012 CH01 Director's details changed for Ms Claire Sandbrook on 16 August 2012
01 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/10/2012
16 Aug 2012 AD01 Registered office address changed from Shergroup House 3-4 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 16 August 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr David James Bennett Asker on 3 July 2010
03 May 2011 CH01 Director's details changed for Ms Claire Sandbrook on 1 July 2010
28 Apr 2011 CH01 Director's details changed for June Marenghi on 1 January 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 TM01 Termination of appointment of Alan Smith as a director
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Oct 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 May 2009