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KALMAC SECURE LIMITED

Company number 08485532

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 May 2021	AD01	Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD England to 79 Caroline Street Birmingham B3 1UP on 13 May 2021	View PDF Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD England to 79 Caroline Street Birmingham B3 1UP on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-12 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	View PDF Previous accounting period shortened from 28 February 2020 to 27 February 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	PSC04	Change of details for Mr Brian Joseph Mcalinden as a person with significant control on 27 September 2018	View PDF Change of details for Mr Brian Joseph Mcalinden as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Brian Joseph Mcalinden on 27 September 2018	View PDF Director's details changed for Mr Brian Joseph Mcalinden on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Brian Joseph Mcalinden as a person with significant control on 6 April 2016	View PDF Cessation of Brian Joseph Mcalinden as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC01	Notification of Brian Joseph Mcalinden as a person with significant control on 6 April 2016	View PDF Notification of Brian Joseph Mcalinden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	CH01	Director's details changed for Mr Brian Joseph Mcalinden on 30 January 2018	View PDF Director's details changed for Mr Brian Joseph Mcalinden on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AD01	Registered office address changed from 40 Abbeyfield Road Birmingham B23 5LN to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 21 February 2017	View PDF Registered office address changed from 40 Abbeyfield Road Birmingham B23 5LN to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 21 February 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 28 February 2015	View PDF Previous accounting period shortened from 30 April 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 100	View PDF Statement of capital on 18 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)

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