SECUREFAST LIMITED

Company number 02397020 · Monitor this company

Active

193 filings

Date	Filing
22 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
4 Apr 2026	Confirmation statement made on 2026-03-31 with updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Dec 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
4 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Aug 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
24 Jun 2024	Change of details for Osl Group Holdings Ltd as a person with significant control on 2024-06-24 · 2 pages	View document
16 May 2024	Termination of appointment of Russell Gooch as a director on 2024-05-14 · 1 page	View document
8 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Aug 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
5 May 2023	Appointment of Mr Philip Colin Croker as a director on 2023-05-05 · 2 pages	View document
11 Apr 2023	Confirmation statement made on 2023-03-31 with updates · 4 pages	View document
3 Jan 2023	Termination of appointment of Duncan Crawley as a director on 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Nov 2022	Full accounts made up to 2022-03-31 · 20 pages	View document
26 Oct 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
23 Feb 2022	Re-registration of Memorandum and Articles · 55 pages	View document
23 Feb 2022	Re-registration from a public company to a private limited company · 1 page	View document
23 Feb 2022	Resolutions · 1 page	View document
23 Feb 2022	Resolutions	View document
23 Feb 2022	Certificate of re-registration from Public Limited Company to Private · 1 page	View document
9 Aug 2021	Group of companies' accounts made up to 2021-03-31 · 34 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
18 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
12 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BALMFORTH	View document
31 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
31 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 30/08/2018	View document
31 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 30/08/2018	View document
8 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
7 Nov 2017	14/09/17 STATEMENT OF CAPITAL GBP 39063.20	View document
7 Nov 2017	RECLASIFICATION 14/09/2017	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
15 Feb 2017	DIRECTOR APPOINTED MR RUSSELL GOOCH	View document
10 Feb 2017	APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS	View document
10 Feb 2017	SECRETARY APPOINTED MR RUSSELL GOOCH	View document
11 Nov 2016	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
9 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
6 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 01/04/2015	View document
6 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 01/04/2015	View document
6 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
8 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
2 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT	View document
1 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER DAVIS / 31/03/2015	View document
19 Mar 2015	DIRECTOR APPOINTED MR DAVID BALMFORTH	View document
16 Mar 2015	AUDITOR'S RESIGNATION	View document
10 Mar 2015	SECTION 519	View document
22 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
11 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
11 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER DAVIS / 01/04/2013	View document
24 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
2 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 31/03/2013	View document
2 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 31/03/2013	View document
2 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
24 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
7 Jun 2012	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2012	15/05/12 STATEMENT OF CAPITAL GBP 31250.50	View document
29 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 May 2012	16/05/12 STATEMENT OF CAPITAL GBP 39063.10	View document
2 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
25 Oct 2011	RETURN OF PURCHASE OF OWN SHARES	View document
25 Oct 2011	27/09/11 STATEMENT OF CAPITAL GBP 56251.0	View document
25 Oct 2011	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
26 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 32 pages	View document
1 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
19 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
26 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'REILLY / 31/03/2010	View document
6 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART REID / 02/10/2009	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT / 31/03/2010	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAWLEY / 31/03/2010	View document
28 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
7 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MORRALL	View document
27 Aug 2009	APPOINTMENT TERMINATED SECRETARY JOHN MORRALL	View document
27 Aug 2009	SECRETARY APPOINTED MR ROBIN CHRISTOPHER DAVIS	View document
20 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 May 2009	LOCATION OF DEBENTURE REGISTER	View document
20 May 2009	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, UNIT 6 CEDARS BUSINESS CENTRE, AVON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1QJ, UK	View document
20 May 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MEADOWDALE WORKS, DIMMINSDALE, WILLENHALL, WEST MIDLANDS, WV13 2BE	View document
19 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
6 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
18 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
4 Jun 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
4 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
7 Jun 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	COMPANY NAME CHANGED SECURITY ENGINEERING PLC CERTIFICATE ISSUED ON 01/11/04	View document
2 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
6 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
14 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
7 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
4 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
16 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
14 Jun 2000	NEW SECRETARY APPOINTED	View document
14 Jun 2000	SECRETARY RESIGNED	View document
3 May 2000	NEW SECRETARY APPOINTED	View document
3 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
12 Nov 1999	SECRETARY RESIGNED	View document
11 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB	View document
16 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
5 May 1999	LOCATION OF REGISTER OF MEMBERS	View document
5 May 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
26 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
14 Mar 1999	SECRETARY RESIGNED	View document
9 Mar 1999	NEW SECRETARY APPOINTED	View document
13 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
29 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
11 Dec 1997	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD	View document
8 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
27 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
19 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
21 May 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
17 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1996	COMPANY NAME CHANGED SECURITY ENGINEERING GROUP PLC CERTIFICATE ISSUED ON 12/04/96	View document
20 Oct 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
31 Jul 1995	ALTER MEM AND ARTS 26/06/95	View document
31 Jul 1995	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
31 Jul 1995	REDUCE SHARE CAP/CANCEL SHR PREM	View document
31 Jul 1995	RED SH PREM/SH CAPITAL 26/06/95	View document
29 Jun 1995	REGISTERED OFFICE CHANGED ON 29/06/95 FROM: THIRD FLOOR, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4AH	View document
29 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
10 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
27 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
6 Apr 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
25 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92	View document
27 Apr 1993	RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS	View document
3 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1993	REGISTERED OFFICE CHANGED ON 21/01/93 FROM: WILLESLEY HOUSE, WILLESLEY, NR TETBURY, GLOUCESTERSHIRE	View document
22 Dec 1992	COMPANY NAME CHANGED DELAPENA PLC CERTIFICATE ISSUED ON 23/12/92	View document
8 Nov 1992	REGISTERED OFFICE CHANGED ON 08/11/92 FROM: P O BOX 6 RUNNINGS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9HS	View document
8 Nov 1992	DIRECTOR RESIGNED	View document
19 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 May 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
19 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
19 Apr 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
20 Sep 1990	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
16 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
6 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1989	RE SHARES 30/10/89	View document
6 Nov 1989	NC INC ALREADY ADJUSTED 30/10/89	View document
6 Nov 1989	S-DIV 30/10/89	View document
6 Nov 1989	APPLICATION COMMENCE BUSINESS	View document
6 Nov 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
6 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
2 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Sep 1989	ALTER MEM AND ARTS 090889	View document
15 Sep 1989	COMPANY NAME CHANGED PLUSFIRST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/09/89	View document
12 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1989	REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
20 Jun 1989	Incorporation · 9 pages	View document
20 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 1989	Incorporation · 9 pages	View document