SECURECARE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Administrator's progress report |
| 31/07/2531 July 2025 | Notice of move from Administration to Dissolution |
| 27/02/2527 February 2025 | Administrator's progress report |
| 04/12/244 December 2024 | Statement of affairs with form AM02SOA |
| 11/10/2411 October 2024 | Notice of deemed approval of proposals |
| 26/09/2426 September 2024 | Statement of administrator's proposal |
| 06/08/246 August 2024 | Appointment of an administrator |
| 06/08/246 August 2024 | Registered office address changed from Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2024-08-06 |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Statement of company's objects |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Statement of capital on 2023-10-26 |
| 03/11/233 November 2023 | Change of details for Rps Consultancy Ltd as a person with significant control on 2023-10-26 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 12/07/2312 July 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Registration of charge 077570580004, created on 2023-07-07 |
| 23/06/2323 June 2023 | Cessation of Jackie Tomlinson as a person with significant control on 2023-06-22 |
| 23/06/2323 June 2023 | Cessation of Ian Gary George Tomlinson as a person with significant control on 2023-06-22 |
| 23/06/2323 June 2023 | Notification of Rps Consultancy Ltd as a person with significant control on 2023-06-22 |
| 23/06/2323 June 2023 | Termination of appointment of Ian Gary George Tomlinson as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Registration of charge 077570580003, created on 2023-06-22 |
| 20/06/2320 June 2023 | Registration of charge 077570580002, created on 2023-06-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Satisfaction of charge 1 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/12/2011 December 2020 | COMPANY NAME CHANGED N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD CERTIFICATE ISSUED ON 11/12/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/11/179 November 2017 | RETURN OF PURCHASE OF OWN SHARES 15/06/17 TREASURY CAPITAL GBP 30 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROTHERS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON KEIGHTLEY |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM ROWAN HOUSE 45 BRADGATE STREET LEICESTER LE4 0AW |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY GEORGE TOMLINSON / 10/09/2014 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1123 December 2011 | CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX UNITED KINGDOM |
| 31/08/1131 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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