SECURACCELL LIMITED
Company number 04737645 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 5 Jul 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-04-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 21 Jun 2016 | SAIL ADDRESS CHANGED FROM: 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 18 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TICKHILL / 17/04/2010 | View document |
| 21 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 21 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TICKHILL | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jan 2009 | SECRETARY APPOINTED RACHEL TICKHILL | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED STEPHEN PAUL TICKHILL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TICKHILL | View document |
| 23 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2008 | COMPANY NAME CHANGED RESTON SERVICES AND STORES LIMITED CERTIFICATE ISSUED ON 17/04/08 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | S366A DISP HOLDING AGM 13/05/03 | View document |
| 19 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |