SECURECHANGE SERVICES LIMITED
Company number 02789435 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 238a C/O Lacey & Co., Accountants London Road Waterlooville Hampshire PO7 7HB United Kingdom to C/O Lacey & Co., Accountants, No. 25, 12 Somerset House Brambles Business Centre Hussar Court, Westside View Waterlooville Hampshire PO7 7SG on 2026-08-26 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SECKINGTON / 11/02/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GORDON SECKINGTON / 11/02/2016 | View document |
| 18 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | SECRETARY APPOINTED MARGARET SECKINGTON | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | View document |
| 16 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 5 Jul 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 17 PARK LANE FAREHAM HAMPSHIRE PO16 7LF | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 11 GROVE ROAD FAREHAM HAMPSHIRE PO16 7TF | View document |
| 23 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 4 FORNETH GARDENS FAREHAM HAMPSHIRE PO15 5NX | View document |
| 6 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1999 | ALTER MEM AND ARTS 08/03/99 | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 167/171 WEST STREET FAREHAM HANTS PO16 0EF | View document |
| 23 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 16 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |