SECEURO SYSTEMS LTD.

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Company Documents

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

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with updates

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28/08/2428 August 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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16/02/2416 February 2024 Confirmation statement made on 2024-02-15 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-15 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with updates

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05/05/215 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/02/1519 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY EMMA CONWAY

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17/03/1117 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CONWAY / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/07/091 July 2009 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 31/03/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 COMPANY NAME CHANGED THE ADVERTISING PEOPLE LIMITED CERTIFICATE ISSUED ON 02/05/07

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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