SECURITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/12/2320 December 2023 | Registered office address changed from 2-4 Kensington Road Morecambe Lancashire LA4 5LX to 8 Princes Crescent Morecambe LA4 6BX on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TATTERSALL |
| 26/01/1526 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TATTERSALL |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/03/1417 March 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR JONATHON ANDREW HEATH |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM FIRST FLOOR OFFICES BELLFIELD HOUSE 173 EUSTON ROAD MORECAMBE LANCASHIRE LA4 5LQ ENGLAND |
| 07/05/137 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/137 May 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 1050 |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE OLD BANK 4 PRINCES CRESCENT BARE MORECAMBE LA4 6BX |
| 10/01/1210 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/03/1011 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TATTERSALL / 22/12/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY DIXON / 22/12/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE DIXON / 22/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | £ NC 1000/15000 06/10/ |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 06/10/02 |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0218 November 2002 | CAPITALISE £998 01/10/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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