SECURAKEY ACCESS LIMITED
Company number 02998381 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Thomas John Baker on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Thomas John Baker on 2022-12-01 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2022-10-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/06/2019 | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS BO SUN / 03/06/2019 | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 03/06/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 03/06/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BO SUN / 03/06/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 23 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 30/07/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS BO SUN / 30/07/2017 | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 30/07/2017 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BO SUN / 30/07/2017 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | COMPANY NAME CHANGED TELCOMA UK LIMITED CERTIFICATE ISSUED ON 31/08/16 | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MRS BO SUN | View document |
| 29 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 01/12/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAKER / 01/09/2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 10 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 14 NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: TCOM HOUSE 14 NIGHTINGALE ROAD HORSHAM W SUSSEX RH12 2NW | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | COMPANY NAME CHANGED TCOM CORPORATION LIMITED CERTIFICATE ISSUED ON 28/01/00 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 25 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 15 Apr 1998 | COMPANY NAME CHANGED TOTAL CONTROL OF MOVEMENT CORPOR ATION LIMITED CERTIFICATE ISSUED ON 16/04/98 | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: ROBIN LODGE 29 ROBIN LANE SANDHURST CAMBERLEY BERKSHIRE GU47 9AU | View document |
| 9 Apr 1998 | 287 · 1 page | View document |
| 27 Jan 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | View document |
| 24 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 13 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | 287 · 1 page | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: TCOM HOUSE HORSHAM COURT 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/04 | View document |
| 7 Feb 1995 | 288 · 4 pages | View document |
| 7 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | 224 · 1 page | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 12 Dec 1994 | DIRECTOR RESIGNED | View document |
| 12 Dec 1994 | SECRETARY RESIGNED | View document |
| 12 Dec 1994 | 287 · 1 page | View document |
| 12 Dec 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 12 Dec 1994 | 288 · 4 pages | View document |
| 6 Dec 1994 | Incorporation · 15 pages | View document |
| 6 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |