SECURESCAN LIMITED

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Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
136 THE STABLES
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5QY
UNITED KINGDOM

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04/07/144 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 22 HARTLEPOOL WORKSHOPS USWORTH ROAD HARTLEPOOL CLEVELAND TS25 2AG UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 20B HARTLEPOOL WORKSHOPS USWORTH ROAD HARTLEPOOL CLEVELAND TS25 2AG

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14/06/1114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY INGLESANT / 14/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY EDWARD INGLESANT / 14/06/2011

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY EDWARD INGLESANT / 14/06/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/08/0927 August 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 10 HARTLEPOOL WORKSHOPS USWORTH ROAD HARTLEPOOL TS25 1PD UNITED KINGDOM

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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