SECUREITNOW LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/09/2426 September 2024 Withdraw the company strike off application

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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31/07/2431 July 2024 Application to strike the company off the register

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/01/211 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE JOHNSON / 05/01/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHNSON / 12/08/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/09/1111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHNSON / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE JOHNSON / 30/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHNSON / 05/11/2009

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26/10/0926 October 2009 ALTER ARTICLES

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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