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SECURICLASS INFORMATION SERVICES LIMITED

Company number 08205234

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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 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Paul Richard Sherrington as a person with significant control on 20 November 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 PSC04 Change of details for Mr Paul Richard Sherrington as a person with significant control on 6 September 2020
14 Sep 2021 PSC07 Cessation of Due Diligence Reports Limited as a person with significant control on 6 September 2020
14 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
04 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
23 Feb 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 23 February 2021
18 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
16 Mar 2020 SH02 Statement of capital on 6 December 2019
  • GBP 5,200.00
21 Jan 2020 SH10 Particulars of variation of rights attached to shares
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60,300