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SECURLY LIMITED

Company number 12361775

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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)
16 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	TM01	Termination of appointment of Bharath Madhusudan as a director on 25 October 2024	View PDF Termination of appointment of Bharath Madhusudan as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Tammy Mank Wincup as a director on 25 October 2024	View PDF Appointment of Tammy Mank Wincup as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 11 December 2021	View PDF Second filing of Confirmation Statement dated 11 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	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)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
01 Nov 2022	CH01	Director's details changed for Mr Bharath Madhusudan on 1 November 2022	View PDF Director's details changed for Mr Bharath Madhusudan on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 31 October 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 1 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	11/12/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.	View PDF 11/12/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	TM01	Termination of appointment of Vinay Mahadik as a director on 13 August 2020	View PDF Termination of appointment of Vinay Mahadik as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CH01	Director's details changed for Mr Bharath Madhusudan on 10 December 2020	View PDF Director's details changed for Mr Bharath Madhusudan on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 53 pages (53 pages)

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SECURLY LIMITED

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