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SECUREFORT LIMITED

Company number 11111756

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Shaun Wade Mckay as a director on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Andrew Fidgeon as a director on 19 May 2021
12 Apr 2021 AP01 Appointment of Mr Shirish Patel as a director on 10 April 2021
03 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 December 2019
24 Sep 2020 AP01 Appointment of Mr Shaun Wade Mckay as a director on 1 September 2020
24 Sep 2020 TM01 Termination of appointment of William John Despard as a director on 1 November 2019
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2019 TM01 Termination of appointment of Shirish Patel as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr William John Despard as a director on 14 February 2019
27 Feb 2019 AP01 Appointment of Mr Andrew Fidgeon as a director on 14 February 2019
21 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
07 Mar 2018 CH03 Secretary's details changed for Mr Shirish Patel on 6 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mr Shirish Patel on 6 March 2018
07 Mar 2018 CH03 Secretary's details changed for Mr Shirish Patel on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Shirish Patel on 6 March 2018
06 Mar 2018 PSC04 Change of details for Mr Shirish Patel as a person with significant control on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Brook Way Leatherhead KT22 7NA on 6 March 2018