SECAS SECURITY LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/02/256 February 2025 Confirmation statement made on 2025-02-04 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-04 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Appointment of Toni Michelle Hays as a director on 2023-07-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Termination of appointment of Craig Carver as a director on 2022-02-04

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18/02/2218 February 2022 Current accounting period extended from 2022-02-28 to 2022-03-31

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18/02/2218 February 2022 Appointment of Mr Andrew Paul Emms as a director on 2022-02-03

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18/02/2218 February 2022 Director's details changed for Mr Andrew Paul Emms on 2022-02-03

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with no updates

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18/02/2218 February 2022 Notification of Andrew Paul Emms as a person with significant control on 2022-02-03

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18/02/2218 February 2022 Cessation of Craig Carver as a person with significant control on 2022-02-04

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26/03/2126 March 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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09/03/219 March 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG CARVER / 08/03/2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CARVER / 08/03/2021

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05/02/215 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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