SECURECOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1317 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVELL |
| 30/03/1230 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/03/116 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/03/116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD QUINN / 01/01/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN LOVELL / 06/03/2010 |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 06/03/2010 |
| 07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINN / 06/03/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | GBP NC 100000/200000 20/05/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SUMMERFIELD |
| 05/04/085 April 2008 | SECRETARY APPOINTED MR RICHARD QUINN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE PHILLIPS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD QUINN / 01/10/2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 WATCHMAKER COURT 33 ST. JOHN'S LANE LONDON EC1M 4DB |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company