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SECURIT GROUP LIMITED

Company number 09588828

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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 Jun 2024 AD01 Registered office address changed from Suite 3 Enterprise Court Hamilton Way Mansfield NG18 5BU England to 17 Maisies Way South Normanton Alfreton DE55 2DS on 14 June 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 CH01 Director's details changed for Mr Richard Cooke on 1 May 2024
02 May 2024 PSC04 Change of details for Mr Richard Cooke as a person with significant control on 1 May 2024
25 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Aug 2022 MR04 Satisfaction of charge 095888280001 in full
22 Aug 2022 MR01 Registration of charge 095888280003, created on 19 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
23 May 2022 MR01 Registration of charge 095888280002, created on 18 May 2022
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
10 May 2018 AD01 Registered office address changed from Unit 14 Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU to Suite 3 Enterprise Court Hamilton Way Mansfield NG18 5BU on 10 May 2018
09 May 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 TM01 Termination of appointment of Steven Hands as a director on 3 January 2018
21 Dec 2017 TM01 Termination of appointment of Matthew Paul Fisher as a director on 2 November 2017
11 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017