SECURICODE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Cessation of Andrew Hillyer Scott as a person with significant control on 2025-10-12 |
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-07 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/01/219 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 08/01/208 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 16 STANCOMBE PARK, WESTLEA SWINDON WILTSHIRE SN5 7AP |
| 01/10/181 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/05/186 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HILLYER SCOTT / 07/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/08/1326 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/08/1226 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 70 |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 65 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/108 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 90 |
| 02/12/102 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN HURLEY |
| 19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERRY / 04/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JARMAIN / 04/08/2010 |
| 02/05/102 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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