Companies House does not verify the accuracy of the information filed

SECURIC LTD

Company number 11178287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC01	Notification of Sabeen Waqas as a person with significant control on 2 March 2021	View PDF Notification of Sabeen Waqas as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	View PDF Withdrawal of a person with significant control statement on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Mrs Sabeen Waqas as a director on 1 March 2021	View PDF Appointment of Mrs Sabeen Waqas as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from 38 Woodford Avenue Ilford IG2 6XQ England to 2a Elm Close London E11 2JE on 31 March 2021	View PDF Registered office address changed from 38 Woodford Avenue Ilford IG2 6XQ England to 2a Elm Close London E11 2JE on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Henryk Jan Nowacki as a director on 1 March 2021	View PDF Termination of appointment of Henryk Jan Nowacki as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
15 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AP01	Appointment of Mr Henryk Jan Nowacki as a director on 5 February 2020	View PDF Appointment of Mr Henryk Jan Nowacki as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	AD01	Registered office address changed from 666a Lea Bridge Road London E10 6AP England to 38 Woodford Avenue Ilford IG2 6XQ on 27 September 2020	View PDF Registered office address changed from 666a Lea Bridge Road London E10 6AP England to 38 Woodford Avenue Ilford IG2 6XQ on 27 September 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Ahmad Hiyat Moazam as a director on 1 January 2020	View PDF Termination of appointment of Ahmad Hiyat Moazam as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from 456 Valence Avenue Dagenham RM8 3QJ United Kingdom to 666a Lea Bridge Road London E10 6AP on 14 January 2020	View PDF Registered office address changed from 456 Valence Avenue Dagenham RM8 3QJ United Kingdom to 666a Lea Bridge Road London E10 6AP on 14 January 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SECURIC LTD

Filter by category