SECUREFORCE UK LIMITED
Company number 06741338 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Marc Wain on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Marc Wain as a person with significant control on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Kevin Schmidt as a person with significant control on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Kevin Schmidt on 2024-05-21 · 2 pages | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | SAIL ADDRESS CHANGED FROM: UNIT 22 SAMARA BUSINESS PARK CAVALIER ROAD HEATHFIELD DEVON ENGLAND | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM UNIT 22 SAMARA BUSINESS PARK CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCHMIDT / 03/01/2014 | View document |
| 10 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | SAIL ADDRESS CHANGED FROM: UNIT F FRONDS PARK FROUDS LANE ALDERMASTON BERKSHIRE RG7 4LH ENGLAND | View document |
| 8 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2010 | SAIL ADDRESS CHANGED FROM: CONITOR HOUSE DENBURY ROAD NEWTON ABBOT DEVON TQ12 6AD ENGLAND | View document |
| 23 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 60 LANGHAM WAY IVYBRIDGE DEVON PL21 9BY ENGLAND | View document |
| 23 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LUKER | View document |
| 24 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LUKER / 05/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCHMIDT / 05/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SCHMIDT / 05/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WAIN / 05/11/2009 | View document |
| 5 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |