CompaniesInTheUK

SECURCOM SYSTEMS LIMITED

Company number 03416241 ·

Active

95 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
10 Jul 2026 Director's details changed for Mrs Natalie Street on 2026-05-18 · 2 pages View document
31 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
21 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
20 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
23 May 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
27 Oct 2022 Memorandum and Articles of Association · 8 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions · 3 pages View document
4 Oct 2022 Appointment of Mrs Natalie Street as a director on 2022-09-29 · 2 pages View document
4 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-18 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-05-18 with updates · 4 pages View document
30 Jun 2021 Secretary's details changed for Mrs Michelle Yarwood on 2020-12-17 · 1 page View document
29 Jun 2021 Director's details changed for Mr Steven Yarwood on 2020-12-17 · 2 pages View document
29 Jun 2021 Change of details for Mr Steven Yarwood as a person with significant control on 2020-12-17 · 2 pages View document
29 Jun 2021 Director's details changed for Mr Steven Yarwood on 2021-06-29 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AR ENGLAND View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG View document
20 Oct 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 Jul 2015 DIRECTOR APPOINTED PETER MORRIS View document
6 Jul 2015 30/03/15 STATEMENT OF CAPITAL GBP 11 View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARWOOD View document
26 Jun 2014 SECRETARY APPOINTED MRS MICHELLE YARWOOD View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Feb 2012 30/01/12 STATEMENT OF CAPITAL GBP 10 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 18 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AQ View document
17 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
3 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YARWOOD / 07/08/2010 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
18 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
15 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Dec 1999 SECRETARY RESIGNED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
13 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Aug 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 229 NETHER STREET LONDON N3 View document
8 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
10 Sep 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
10 Sep 1997 SECRETARY RESIGNED View document
10 Sep 1997 DIRECTOR RESIGNED View document
10 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document