SECUREASSIST LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-07-30

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-05 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-07-30

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17/12/2117 December 2021 Change of details for Mr Anthony Daniel Hurley as a person with significant control on 2021-12-16

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17/12/2117 December 2021 Director's details changed for Mr Anthony Daniel Hurley on 2021-12-16

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HURLEY / 09/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HURLEY / 09/01/2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HURLEY / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HURLEY / 06/06/2019

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HURLEY / 30/06/2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM SUITE 201 BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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19/11/1319 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1319 November 2013 COMPANY NAME CHANGED S A FIRE AND SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/11/13

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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