SECURECOM LIMITED
Company number 03359761 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Yashar Turgut on 2026-03-19 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 18 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 17 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-20 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 14 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TURGUT / 12/05/2021 | View document |
| 14 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHAR TURGUT / 11/05/2021 | View document |
| 14 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SUZAN TURGUT / 11/05/2021 | View document |
| 14 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE FILIZ TURGUT / 12/05/2021 | View document |
| 14 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MERIL TURGUT / 12/05/2021 | View document |
| 25 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 10 Feb 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 2 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM ARROW MILL OFFICE 19, ARROW MILL QUEENSWAY ROCHDALE OL11 2YW ENGLAND | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 22 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MERIL TURGUT | View document |
| 22 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE FILIZ TURGUT | View document |
| 22 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SUZAN TURGUT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | ADOPT ARTICLES 16/12/2017 | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 26 EVANS BUSINESS CENTRE DANE STREET ROCHDALE OL12 6XB | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 14 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2011 | SECTION 175 30/09/2011 | View document |
| 2 Oct 2011 | DIRECTOR APPOINTED MISS ELIZABETH MERIL TURGUT | View document |
| 2 Oct 2011 | DIRECTOR APPOINTED MISS NATALIE FILIZ TURGUT | View document |
| 2 Oct 2011 | DIRECTOR APPOINTED MISS RACHEL SUZAN TURGUT | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 27 March 2011 | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 19 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB | View document |
| 19 Jun 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 46 OULDER HILL DRIVE BAMFORD ROCHDALE LANCASHIRE OL11 5LB | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | £ NC 1000/100000 29/09 | View document |
| 25 Oct 2003 | NC INC ALREADY ADJUSTED 29/09/03 | View document |
| 29 Sep 2003 | COMPANY NAME CHANGED MAJOR ACCESS LIMITED CERTIFICATE ISSUED ON 29/09/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: UNIT 9 SOUTHGATE INDUSTRIAL EST GREEN LANE HEYWOOD LANCASHIRE OL10 1ND | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: GORRELLS HOUSE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX | View document |
| 11 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 1 Aug 1997 | COMPANY NAME CHANGED MAJORTERM LIMITED CERTIFICATE ISSUED ON 04/08/97 | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |