- Company Overview for SECURENETT LTD (SC201025)
- Filing history for SECURENETT LTD (SC201025)
- People for SECURENETT LTD (SC201025)
- Charges for SECURENETT LTD (SC201025)
- More for SECURENETT LTD (SC201025)
| 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) |
|---|---|---|---|
| 21 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
| 21 Oct 2015 | CH01 | Director's details changed for Mr Peter John Swain on 1 October 2015 | |
| 21 Oct 2015 | CH03 | Secretary's details changed for Mr Peter John Swain on 1 October 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-08-11
|
|
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Mar 2014 | AA01 | Current accounting period extended from 31 January 2014 to 31 March 2014 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
|
|
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 31 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 01 Apr 2010 | TM01 | Termination of appointment of Clive Turner as a director | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Peter John Swain on 29 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Clive Arnold Turner on 29 October 2009 | |
| 25 May 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 | |
| 01 Apr 2009 | 288c | Director and secretary's change of particulars / peter swain / 03/04/2008 | |
| 01 Apr 2009 | 353 | Location of register of members | |
| 01 Apr 2009 | 363a | Return made up to 14/10/08; no change of members | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Oct 2008 | 363s | Return made up to 14/10/07; full list of members |