SECURENT LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Confirmation statement made on 2025-01-07 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-30

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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29/02/2429 February 2024 Confirmation statement made on 2024-01-07 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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01/09/231 September 2023 Withdrawal of a person with significant control statement on 2023-09-01

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01/09/231 September 2023 Notification of Ozan Ibrahim as a person with significant control on 2016-12-06

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27/03/2327 March 2023 Confirmation statement made on 2023-01-07 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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

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28/10/2128 October 2021 Registered office address changed from 151 Croydon Road Beckenham BR3 3QH United Kingdom to C/O 105 Thornsbeach Road London SE6 1EY on 2021-10-28

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-31

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS 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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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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03/11/203 November 2020 FIRST GAZETTE

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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13/01/1813 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT

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10/01/1710 January 2017 DIRECTOR APPOINTED MR COLIN ANTHONY BARRETT

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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