SECURALEC LTD
Company number 09108380 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Change of details for Mr Michael James Fowler as a person with significant control on 2024-06-04 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mrs Natalie Fowler on 2024-06-04 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mr Michael James Fowler on 2024-06-04 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mrs Natalie Fowler as a person with significant control on 2024-06-04 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Mr Michael James Fowler as a person with significant control on 2024-06-04 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mrs Natalie Fowler as a director on 2024-04-08 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 14 Mar 2024 | Notification of Natalie Fowler as a person with significant control on 2018-09-20 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mr Michael James Fowler as a person with significant control on 2018-09-20 · 2 pages | View document |
| 6 Jul 2023 | Registered office address changed from 33 Hatherleigh Road Rumney Cardiff CF3 4AS to Unit 9 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MEDINA | View document |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |