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SECURISYS LINK LIMITED

Company number 07543153

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
14 Dec 2023 TM01 Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
17 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 TM01 Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mr Charles Richard Hallatt as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023
11 May 2023 TM02 Termination of appointment of Thomas Ward as a secretary on 2 May 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
24 Feb 2023 PSC07 Cessation of Thomas Joseph Ward as a person with significant control on 22 February 2022
24 Feb 2023 PSC07 Cessation of Brian Edward Cowper as a person with significant control on 22 February 2022
24 Feb 2023 PSC07 Cessation of Martin Allen Christopher Herbert as a person with significant control on 22 February 2022
24 Feb 2023 PSC02 Notification of Banham Patent Locks Limited as a person with significant control on 22 February 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016