SECAS SECURITY LIMITED

Company number 13182968 ·

Active

29 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
18 Feb 2026 Cessation of Andrew Paul Emms as a person with significant control on 2026-02-16 · 1 page View document
18 Feb 2026 Notification of John Scott Roberts as a person with significant control on 2026-02-16 · 2 pages View document
18 Feb 2026 Termination of appointment of Andrew Paul Emms as a director on 2026-02-16 · 1 page View document
18 Feb 2026 Appointment of Mr John Scott Roberts as a director on 2026-02-16 · 2 pages View document
24 Sep 2025 Termination of appointment of Toni Michelle Hays as a director on 2025-09-19 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
10 Aug 2023 Appointment of Toni Michelle Hays as a director on 2023-07-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
4 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
18 Feb 2022 Director's details changed for Mr Andrew Paul Emms on 2022-02-03 · 2 pages View document
18 Feb 2022 Cessation of Craig Carver as a person with significant control on 2022-02-04 · 1 page View document
18 Feb 2022 Termination of appointment of Craig Carver as a director on 2022-02-04 · 1 page View document
18 Feb 2022 Appointment of Mr Andrew Paul Emms as a director on 2022-02-03 · 2 pages View document
18 Feb 2022 Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page View document
18 Feb 2022 Notification of Andrew Paul Emms as a person with significant control on 2022-02-03 · 2 pages View document
26 Mar 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED View document
9 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CARVER / 08/03/2021 View document
9 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG CARVER / 08/03/2021 View document
5 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document