SECUREFIRE LTD

Company number 10159708 ·

Active

45 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
18 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
25 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
8 Aug 2023 Satisfaction of charge 101597080001 in full · 1 page View document
7 Aug 2023 Satisfaction of charge 101597080002 in full · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
21 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
15 Feb 2023 Change of details for Mr James William Elson as a person with significant control on 2023-02-15 · 2 pages View document
15 Feb 2023 Cessation of James William Elson as a person with significant control on 2023-02-15 · 1 page View document
15 Feb 2023 Termination of appointment of James William Elson as a director on 2023-02-15 · 1 page View document
20 Nov 2022 Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD United Kingdom to Manor House High Street Honiton EX14 1LJ on 2022-11-20 · 1 page View document
20 Nov 2022 Registered office address changed from Manor House High Street Honiton EX14 1LJ England to Manor House 143 High Street Honiton EX14 1LJ on 2022-11-20 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
6 Oct 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101597080002 View document
13 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101597080001 View document
3 Oct 2019 DIRECTOR APPOINTED MR JAMES WILLIAM ELSON View document
2 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS KAY ELEANOR ELSON / 24/09/2019 View document
2 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ELSON View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
3 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELEANOR ELSON / 21/09/2017 View document
27 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS KAY ELEANOR ELSON / 21/09/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
3 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document