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SECURIGROUP LIMITED

Company number SC346167

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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)
10 Dec 2024	CH01	Director's details changed for Mr Russel Kerr on 1 December 2024	View PDF Director's details changed for Mr Russel Kerr on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Alan William Morton on 1 December 2024	View PDF Director's details changed for Mr Alan William Morton on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Alan William Morton on 1 October 2009	View PDF Director's details changed for Mr Alan William Morton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr David James Wilson as a director on 8 November 2024	View PDF Appointment of Mr David James Wilson as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Susanne Parker as a director on 8 November 2024	View PDF Appointment of Susanne Parker as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Jonathan Nelson Greenlees as a director on 8 November 2024	View PDF Appointment of Mr Jonathan Nelson Greenlees as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
08 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
14 May 2018	AAMD	Amended group of companies' accounts made up to 30 September 2017	View PDF Amended group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
08 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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SECURIGROUP LIMITED

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