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SECURIS LCM LIMITED

Company number 09111826

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
10 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CH01	Director's details changed for Mr Paul Larrett on 1 July 2024	View PDF Director's details changed for Mr Paul Larrett on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Umil Rajnikant Unadkat on 1 December 2023	View PDF Director's details changed for Mr Umil Rajnikant Unadkat on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Paul Larrett on 1 December 2023	View PDF Director's details changed for Mr Paul Larrett on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Jul 2023	CH01	Director's details changed for Mr Paul Larrett on 15 June 2023	View PDF Director's details changed for Mr Paul Larrett on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Umil Rajnikant Unadkat on 4 July 2023	View PDF Director's details changed for Mr Umil Rajnikant Unadkat on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	View PDF Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Umil Ranjnikant Unadkat on 7 February 2023	View PDF Director's details changed for Mr Umil Ranjnikant Unadkat on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AD01	Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 12th Floor 110 Bishopsgate London EC2N 4AY on 24 June 2021	View PDF Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 12th Floor 110 Bishopsgate London EC2N 4AY on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Lawrence Mark Po-Ba as a director on 5 April 2019	View PDF Termination of appointment of Lawrence Mark Po-Ba as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
17 Jul 2018	AP01	Appointment of Mr Paul Larrett as a director on 26 June 2018	View PDF Appointment of Mr Paul Larrett as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SECURIS LCM LIMITED

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