SECURITATEM CONSULTANCY LIMITED

Company number 09964549

Date	Type	Description	View / Download
19 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	(12 pages) Download iXBRL
16 Feb 2024	AP01	Appointment of Mr Trevor William Pearce as a director on 1 February 2024	(2 pages)
12 Feb 2024	AP01	Appointment of Ms Danielle Amara Cotton as a director on 1 February 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(12 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	(11 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(16 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	(12 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Mrs Nanette Moulton as a director on 1 June 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 200	(3 pages)
26 May 2020	TM01	Termination of appointment of Stephen Charles Frost as a director on 22 May 2020	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 January 2020	(11 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
25 Nov 2019	TM01	Termination of appointment of Lee Miles as a director on 22 November 2019	(1 page)
15 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
02 Jan 2019	CH01	Director's details changed for Mr Lee Miles on 2 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Joseph Clayton Mcgee on 2 January 2019	(2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Stephen Charles Frost on 2 January 2019	(2 pages)
02 Jan 2019	PSC01	Notification of Joseph Clayton Mcgee as a person with significant control on 21 January 2018	(2 pages)
02 Jan 2019	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Unit 5 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB on 2 January 2019	(1 page)