SECURESTORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 02/09/242 September 2024 | Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-09-02 |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Declaration of solvency |
| 27/08/2427 August 2024 | Resolutions |
| 17/07/2417 July 2024 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-12-13 |
| 09/04/249 April 2024 | Termination of appointment of Michael David Read as a director on 2024-03-31 |
| 27/12/2327 December 2023 | Termination of appointment of Richard Andrew Flood as a director on 2023-12-12 |
| 06/12/236 December 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 |
| 05/12/235 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 20/01/2320 January 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Michael David Read as a director on 2022-03-25 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON LONDON EC4R 1QS UNITED KINGDOM |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM |
| 27/07/1827 July 2018 | CESSATION OF ANTHONY DAVID RICHARDS AS A PSC |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR JOHN ROBERT BLAMIRE |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALANX GROUP LIMITED |
| 27/07/1827 July 2018 | CESSATION OF MANDEEP SINGH OBHRAI AS A PSC |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 17/01/2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNIT 7 PARK FARM TYRINGHAM NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9ES ENGLAND |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 17/01/2018 |
| 18/01/1818 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP OBHRAI |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MANDEEP SINGH OBHRAI / 19/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 19/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/03/179 March 2017 | PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 337 BATH ROAD SLOUGH SL1 5PR |
| 06/11/156 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1425 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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