SECURASOUND LIMITED
Company number 02111547 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Notification of Susan Wainwright as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Jason Philip Wainwright as a director on 2026-08-01 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 11 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 12 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-03-30 · 14 pages | View document |
| 20 May 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-03-30 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OLGA WAINWRIGHT / 14/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY JOHN WAINWRIGHT / 14/06/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Mar 1991 | S386 DISP APP AUDS 01/03/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 41 WADESON STREET LONDON E2 9DP | View document |
| 17 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |