SECURAFIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 05/05/235 May 2023 | Cessation of Stanley Bruce Dickson as a person with significant control on 2023-04-19 |
| 05/05/235 May 2023 | Notification of Peter Dickson as a person with significant control on 2023-04-19 |
| 05/05/235 May 2023 | Appointment of Mr Peter Dickson as a director on 2023-04-19 |
| 05/05/235 May 2023 | Termination of appointment of Stanley Bruce Dickson as a director on 2023-04-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Second filing of Confirmation Statement dated 2022-08-13 |
| 23/09/2223 September 2022 | Cessation of Peter Dickson as a person with significant control on 2022-06-10 |
| 23/09/2223 September 2022 | Termination of appointment of Peter Dickson as a director on 2022-06-10 |
| 23/09/2223 September 2022 | Termination of appointment of Colette Dickson as a director on 2022-06-09 |
| 23/09/2223 September 2022 | Cessation of Colette Dickson as a person with significant control on 2022-06-09 |
| 23/09/2223 September 2022 | Appointment of Mr Stanley Bruce Dickson as a director on 2022-06-10 |
| 23/09/2223 September 2022 | Notification of Stanley Bruce Dickson as a person with significant control on 2022-06-10 |
| 23/08/2223 August 2022 | Confirmation statement made on 2022-08-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DICKSON / 01/05/2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / COLETTE DICKSON / 01/05/2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / PETER DICKSON / 01/05/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. COLETTE DICKSON / 01/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM PERIMETER WORKS WHETSTED ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6PZ |
| 14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED COLETTE DICKSON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DICKSON |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 31/01/2014 |
| 10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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