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SECURENETT SECURITY INSTALLATIONS LTD

Company number 09449064

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 30 March 2020	View PDF Accounts for a dormant company made up to 30 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 30 March 2019	View PDF Accounts for a dormant company made up to 30 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	TM01	Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019	View PDF Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	AA	Accounts for a dormant company made up to 30 March 2017	View PDF Accounts for a dormant company made up to 30 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	TM01	Termination of appointment of Peter John Swain as a director on 5 February 2018	View PDF Termination of appointment of Peter John Swain as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017	View PDF Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AP01	Appointment of Mr Mark Colin Bennett as a director on 1 March 2017	View PDF Appointment of Mr Mark Colin Bennett as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-05 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	TM01	Termination of appointment of Robin Charles Fisher as a director on 20 February 2016	View PDF Termination of appointment of Robin Charles Fisher as a director on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Barry Abraham Stiefel as a director on 20 February 2016	View PDF Termination of appointment of Barry Abraham Stiefel as a director on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Eric Clifford Roberts as a director on 30 June 2016	View PDF Termination of appointment of Eric Clifford Roberts as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)

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