P.W. SECURE-IT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-21 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-21 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 07/10/2018 TO 06/10/2018

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23/06/1923 June 2019 PREVEXT FROM 24/09/2018 TO 07/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 PREVSHO FROM 25/09/2015 TO 24/09/2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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22/06/1622 June 2016 PREVSHO FROM 26/09/2015 TO 25/09/2015

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 PREVSHO FROM 27/09/2014 TO 26/09/2014

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19/08/1519 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/06/1526 June 2015 PREVSHO FROM 28/09/2014 TO 27/09/2014

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 PREVSHO FROM 29/09/2013 TO 28/09/2013

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08/08/148 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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22/06/1422 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 PREVSHO FROM 01/10/2012 TO 30/09/2012

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22/07/1322 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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26/06/1326 June 2013 PREVSHO FROM 02/10/2012 TO 01/10/2012

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17/06/1317 June 2013 PREVEXT FROM 24/09/2012 TO 02/10/2012

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21/12/1221 December 2012 Annual return made up to 21 July 2012 with full list of shareholders

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10/12/1210 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1227 September 2012 CURRSHO FROM 25/09/2011 TO 24/09/2011

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25/06/1225 June 2012 PREVSHO FROM 26/09/2011 TO 25/09/2011

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07/11/117 November 2011 Annual return made up to 21 July 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 PREVSHO FROM 27/09/2010 TO 26/09/2010

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31/08/1031 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARION WALLUM / 01/10/2009

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLUM

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WALLUM / 01/10/2009

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21/06/1021 June 2010 PREVSHO FROM 28/09/2009 TO 27/09/2009

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28/12/0928 December 2009 Annual return made up to 21 July 2009 with full list of shareholders

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN WALLUM

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16/09/0916 September 2009 SECRETARY APPOINTED ELIZABETH MARION WALLUM

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0929 July 2009 PREVSHO FROM 29/09/2008 TO 28/09/2008

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01/06/091 June 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 PREVSHO FROM 30/09/2007 TO 29/09/2007

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25/07/0725 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/08/0418 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/08/0210 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/07/0013 July 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 72-74 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3LF

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27/07/9927 July 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/02/984 February 1998 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH BERKSHIRE SL1 3UX

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17/12/9717 December 1997 DIRECTOR'S PARTICULARS CHANGED

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04/12/974 December 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 STRIKE-OFF ACTION DISCONTINUED

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23/01/9723 January 1997 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS

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21/01/9721 January 1997 FIRST GAZETTE

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03/05/963 May 1996 NEW SECRETARY APPOINTED

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03/05/963 May 1996 SECRETARY RESIGNED

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12/04/9612 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/12/955 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/956 October 1995 COMPANY NAME CHANGED ARTFULEXTRA LIMITED CERTIFICATE ISSUED ON 09/10/95

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02/10/952 October 1995 NEW SECRETARY APPOINTED

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02/10/952 October 1995 SECRETARY RESIGNED

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 DIRECTOR RESIGNED

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21/07/9521 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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