SECURETEC LIMITED
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Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
27/05/2527 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
13/05/2413 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
03/05/233 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/01/233 January 2023 | Termination of appointment of Sandra Elizabeth Egan as a secretary on 2023-01-02 |
13/12/2213 December 2022 | Termination of appointment of Sandra Elizabeth Egan as a director on 2022-12-12 |
16/05/2216 May 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH EGAN / 22/11/2014 |
28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART EGAN / 22/11/2014 |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/09/1428 September 2014 | REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 10 LIGHTOAKS DRIVE HALEWOOD LIVERPOOL MERSEYSIDE L26 6BJ |
30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/09/1326 September 2013 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH EGAN |
31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/10/1011 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART EGAN / 28/07/2010 |
22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
08/08/088 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 10 LIGHTOAKS DRIVE, HALEWOOD LIVERPOOL MERSEYSIDE L26 6BJ |
01/04/081 April 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL MURRAY LOGGED FORM |
05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURRAY |
29/02/0829 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 20 ENDBORNE ROAD, ORRELL PARK LIVERPOOL MERSEYSIDE L9 8DR |
17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
17/09/0717 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 20 ENDBORNE ROAD ORREL PARK LIVERPOOL MERSEYSIDE L9 8DR |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 9 FIRETHORNE ROAD HALEWOOD LIVERPOOL L26 7XE |
06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
16/07/0416 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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