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SECURITAQ LIMITED

Company number 12662053

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	CH01	Director's details changed for Mrs Sonia Lesley Vickers on 27 November 2023	View PDF Director's details changed for Mrs Sonia Lesley Vickers on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH United Kingdom to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Birmingham West Midlands B16 8PE on 7 December 2023	View PDF Registered office address changed from 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH United Kingdom to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Birmingham West Midlands B16 8PE on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC04	Change of details for Mr Ian Michael Vickers as a person with significant control on 27 November 2023	View PDF Change of details for Mr Ian Michael Vickers as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Ian Michael Vickers on 27 November 2023	View PDF Director's details changed for Mr Ian Michael Vickers on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD01	Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on 3 February 2023	View PDF Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on 3 February 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Oct 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)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 500,118.34	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 500,118.34 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AP01	Appointment of Mrs Sonia Lesley Vickers as a director on 26 May 2021	View PDF Appointment of Mrs Sonia Lesley Vickers as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 02/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH02	Sub-division of shares on 2 October 2020	View PDF Sub-division of shares on 2 October 2020 - link opens in a new window - 6 pages (6 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SECURITAQ LIMITED

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