SECURAKEY ACCESS LIMITED

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Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-11-22 with updates View Document
22/03/2422 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/12/235 December 2023	Confirmation statement made on 2023-11-22 with updates View Document
20/06/2320 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-06 with updates View Document
01/12/221 December 2022	Director's details changed for Mr Thomas John Baker on 2022-12-01 View Document
01/12/221 December 2022	Director's details changed for Mr Thomas John Baker on 2022-12-01 View Document
25/10/2225 October 2022	Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2022-10-25 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/03/2016 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019 View Document
19/09/1919 September 2019	PSC'S CHANGE OF PARTICULARS / MRS BO SUN / 03/06/2019 View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS BO SUN / 03/06/2019 View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 03/06/2019 View Document
19/09/1919 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
19/09/1919 September 2019	PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 03/06/2019 View Document
19/09/1919 September 2019	REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/09/1826 September 2018	PREVSHO FROM 29/12/2017 TO 28/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/12/1728 December 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
29/09/1729 September 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
23/08/1723 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 30/07/2017 View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS BO SUN / 30/07/2017 View Document
22/08/1722 August 2017	REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ View Document
22/08/1722 August 2017	PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 30/07/2017 View Document
22/08/1722 August 2017	PSC'S CHANGE OF PARTICULARS / MRS BO SUN / 30/07/2017 View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/08/1631 August 2016	COMPANY NAME CHANGED TELCOMA UK LIMITED CERTIFICATE ISSUED ON 31/08/16 View Document
18/04/1618 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/01/1626 January 2016	Annual return made up to 6 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/12/1424 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	PREVSHO FROM 31/12/2013 TO 30/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/03/136 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
06/03/136 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
06/03/136 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
29/01/1329 January 2013	Annual return made up to 6 December 2012 with full list of shareholders View Document
29/01/1329 January 2013	DIRECTOR APPOINTED MRS BO SUN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/02/123 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
06/01/126 January 2012	Annual return made up to 6 December 2011 with full list of shareholders View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/02/1112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
07/01/117 January 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/12/0921 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 01/12/2009 View Document

04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/03/0919 March 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAKER / 01/09/2008 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/07/0814 July 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/08/0710 August 2007	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ View Document
10/08/0710 August 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/09/065 September 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND View Document
10/07/0610 July 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 14 NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	NEW SECRETARY APPOINTED View Document
13/10/0413 October 2004	SECRETARY RESIGNED View Document
14/09/0414 September 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG View Document
08/06/048 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
14/12/0314 December 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
18/06/0318 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/03/0321 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/0230 December 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
20/09/0220 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
22/03/0222 March 2002	NEW SECRETARY APPOINTED View Document
22/03/0222 March 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
22/03/0222 March 2002	SECRETARY RESIGNED View Document
29/11/0129 November 2001	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: TCOM HOUSE 14 NIGHTINGALE ROAD HORSHAM W SUSSEX RH12 2NW View Document
28/09/0128 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
24/06/0024 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/007 April 2000	SECRETARY RESIGNED View Document
07/04/007 April 2000	NEW SECRETARY APPOINTED View Document
27/01/0027 January 2000	COMPANY NAME CHANGED TCOM CORPORATION LIMITED CERTIFICATE ISSUED ON 28/01/00 View Document
15/12/9915 December 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
17/09/9917 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
26/06/9926 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9830 December 1998	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View Document
29/12/9829 December 1998	DIRECTOR RESIGNED View Document
25/06/9825 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
25/06/9825 June 1998	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
15/04/9815 April 1998	COMPANY NAME CHANGED TOTAL CONTROL OF MOVEMENT CORPOR ATION LIMITED CERTIFICATE ISSUED ON 16/04/98 View Document
09/04/989 April 1998	REGISTERED OFFICE CHANGED ON 09/04/98 FROM: ROBIN LODGE 29 ROBIN LANE SANDHURST CAMBERLEY BERKSHIRE GU47 9AU View Document
09/04/989 April 1998	View Document
27/01/9827 January 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View Document
24/07/9724 July 1997	EXEMPTION FROM APPOINTING AUDITORS 30/04/97 View Document
24/07/9724 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
08/01/978 January 1997	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View Document
13/06/9613 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
13/06/9613 June 1996	EXEMPTION FROM APPOINTING AUDITORS 30/04/96 View Document
09/01/969 January 1996	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View Document
07/02/957 February 1995	View Document
07/02/957 February 1995	REGISTERED OFFICE CHANGED ON 07/02/95 FROM: TCOM HOUSE HORSHAM COURT 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA View Document
07/02/957 February 1995	NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 03/04 View Document
07/02/957 February 1995	View Document
07/02/957 February 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/02/957 February 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/12/9412 December 1994	DIRECTOR RESIGNED View Document
12/12/9412 December 1994	SECRETARY RESIGNED View Document
12/12/9412 December 1994	View Document
12/12/9412 December 1994	REGISTERED OFFICE CHANGED ON 12/12/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View Document
12/12/9412 December 1994	View Document
06/12/946 December 1994	Incorporation View Document
06/12/946 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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