SECUREIT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Certificate of change of name |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Sub-division of shares on 2024-08-23 |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Resolutions |
| 13/03/2513 March 2025 | Change of share class name or designation |
| 12/03/2512 March 2025 | Statement of company's objects |
| 12/03/2512 March 2025 | Particulars of variation of rights attached to shares |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-08-23 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 17/04/2417 April 2024 | Registration of charge 062962690001, created on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Appointment of Mr Michael William Gahan as a director on 2024-01-14 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/11/2127 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Mr Philip Hugh Popham as a director on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE POPHAM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POPHAM |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/08/1410 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/07/1117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE POPHAM / 28/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH POPHAM / 28/06/2010 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | DISS40 (DISS40(SOAD)) |
| 27/10/0927 October 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 26/06/0926 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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