SEGURA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Peter Needle as a secretary on 2025-05-14 |
| 25/06/2525 June 2025 | Appointment of Mr Thomas Forbes as a director on 2025-06-03 |
| 25/06/2525 June 2025 | Termination of appointment of Peter Needle as a director on 2025-05-14 |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-16 with updates |
| 09/03/249 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE England to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough LE11 3QF on 2021-11-22 |
| 12/11/2112 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-04 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDLE / 03/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF IAN HEPWORTH AS A PSC |
| 19/05/2019 May 2020 | CESSATION OF PETER DAVID NEEDLE AS A PSC |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDLE / 16/03/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINO ROCOS / 16/03/2020 |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WALL |
| 30/03/2030 March 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 3342.9231 |
| 19/03/2019 March 2020 | ADOPT ARTICLES 09/12/2019 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR PATRICK ANTHONY WALL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR CONSTANTINO ROCOS |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FERGUSON |
| 07/11/197 November 2019 | SECOND FILED SH01 - 27/08/19 STATEMENT OF CAPITAL GBP 3342.9231 |
| 16/10/1916 October 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 3342.9231 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / IAN HEPWORTH / 01/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDLE / 01/08/2018 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLE / 01/08/2018 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FERGUSON / 01/06/2018 |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/173 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 3657.2776 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079942200001 |
| 06/12/166 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 3271.4958 |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079942200001 |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 07/06/167 June 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAGER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MALCOLM FERGUSON |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | SECTION 175 13/11/2015 |
| 30/11/1530 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1530 November 2015 | SUB-DIVISION 13/11/15 |
| 30/11/1530 November 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 3214.357 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD WING LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE, PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3AQ |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DANIEL GRAEME SEAGER |
| 03/12/143 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM HEPWORTH / 16/11/2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER NEEDLE / 01/11/2013 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDLE / 01/11/2013 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR IAN GRAHAM HEPWORTH |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | COMPANY NAME CHANGED LABELDROP LIMITED CERTIFICATE ISSUED ON 30/10/13 |
| 30/10/1330 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, THE STABLES NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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