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SECUREFORCE UK LIMITED

Company number 06741338

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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)
13 Apr 2015 AD01 Registered office address changed from Unit 22 Samara Business Park Cavalier Road Heathfield Newton Abbot Devon TQ12 6TR to Unit 24, Daneheath Business Park Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL on 13 April 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
10 Nov 2014 CH01 Director's details changed for Mr Kevin Schmidt on 3 January 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 300
08 Nov 2013 AD02 Register inspection address has been changed from Unit F Fronds Park Frouds Lane Aldermaston Berkshire RG7 4LH England
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 60 Langham Way Ivybridge Devon PL21 9BY England on 23 November 2010
23 Nov 2010 AD02 Register inspection address has been changed from Conitor House Denbury Road Newton Abbot Devon TQ12 6AD England
23 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
03 Feb 2010 TM01 Termination of appointment of Ronald Luker as a director
24 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Mr Marc Wain on 5 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Kevin Schmidt on 5 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Ronald Luker on 5 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr Kevin Schmidt on 5 November 2009
05 Nov 2008 NEWINC Incorporation