SECURASITE LIMITED
Company number 07772321 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Anthony George Hazell on 2025-07-14 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Anthony George Hazell as a person with significant control on 2025-06-01 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Anthony George Hazell as a person with significant control on 2025-07-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 22 Jul 2024 | Registered office address changed from Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7th on 2024-07-22 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB on 2024-06-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-15 with updates · 5 pages | View document |
| 20 Jun 2023 | Registered office address changed from Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH United Kingdom to Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH on 2023-06-20 · 1 page | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 15 Jul 2021 | Registered office address changed from Unit 2 Riverside Kangley Bridge Road London London SE26 5DA to Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Anthony George Hazell on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 4 Mar 2021 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 5 Jan 2021 | FIRST GAZETTE | View document |
| 30 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 11 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 11 Nov 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 7 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Dec 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HAZELL / 08/03/2012 | View document |
| 13 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |