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SECURON HOLDINGS LIMITED

Company number 10940988

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
26 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 3,300	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 3,300 - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	PSC04	Change of details for Mrs Amanda Alexandra John as a person with significant control on 18 December 2017	View PDF Change of details for Mrs Amanda Alexandra John as a person with significant control on 18 December 2017 - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	PSC04	Change of details for Mr William David John as a person with significant control on 18 December 2017	View PDF Change of details for Mr William David John as a person with significant control on 18 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP .2 - link opens in a new window - 29 pages (29 pages)

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SECURON HOLDINGS LIMITED

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