SECRUTINY LIMITED
Company number 09530575 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2024 | Cessation of Sibar Group Ltd as a person with significant control on 2024-05-10 · 1 page | View document |
| 13 May 2024 | Notification of Acora Limited as a person with significant control on 2024-05-10 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 24 Oct 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 095305750006 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 095305750005 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 095305750004 in full · 1 page | View document |
| 26 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 24 May 2023 | Director's details changed for Mr Gary John Page on 2023-05-22 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 18 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-10-31 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 095305750006, created on 2022-09-30 · 63 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 7 Oct 2022 | Registration of charge 095305750005, created on 2022-09-30 · 54 pages | View document |
| 5 Oct 2022 | Registration of charge 095305750004, created on 2022-09-30 · 59 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 095305750003 in full · 4 pages | View document |
| 24 Sep 2022 | Resolutions · 1 page | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Registration of charge 095305750003, created on 2022-09-16 · 11 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 095305750002 in full · 1 page | View document |
| 15 Sep 2022 | Second filing of Confirmation Statement dated 2022-02-21 · 7 pages | View document |
| 15 Sep 2022 | Second filing of Confirmation Statement dated 2021-02-21 · 7 pages | View document |
| 15 Sep 2022 | Second filing of Confirmation Statement dated 2020-02-21 · 7 pages | View document |
| 15 Sep 2022 | Second filing of Confirmation Statement dated 2019-02-21 · 8 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 095305750001 in full · 1 page | View document |
| 18 May 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 21 Apr 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Termination of appointment of Ashley John Storey Langley as a director on 2021-09-16 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Richard Raymond Bennett as a director on 2021-09-16 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Bradley Shore as a director on 2021-09-16 · 1 page | View document |
| 30 Apr 2021 | Confirmation statement made on 2021-02-21 with updates · 4 pages | View document |
| 26 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095305750002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 16 Mar 2020 | Confirmation statement made on 2020-02-21 with updates · 4 pages | View document |
| 14 Nov 2019 | ADOPT ARTICLES 01/11/2019 | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBAR GROUP LTD | View document |
| 7 Nov 2019 | CESSATION OF SIMON CRUMPLIN AS A PSC | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR ASHLEY JOHN STOREY LANGLEY | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR RICHARD RAYMOND BENNETT | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR BRADLEY SHORE | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095305750001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM SUITE 11, PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | Confirmation statement made on 2019-02-21 with updates · 4 pages | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | 05/02/19 Statement of Capital gbp 3325.00 · 5 pages | View document |
| 6 Apr 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 5 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 10 Nov 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 3325.00 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 02/11/2017 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 | View document |
| 16 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 3125.00 | View document |
| 5 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 10 Sep 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 Sep 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 8000 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WOODWARD | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR IAN JOHN MORRIS | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SIMON CRUMPLIN | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD | View document |
| 20 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 4000 | View document |
| 20 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 4000 | View document |
| 8 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |