SECUREIT UK LIMITED
Company number 06296269 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 12 May 2026 | Registration of charge 062962690002, created on 2026-05-06 · 19 pages | View document |
| 19 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Feb 2026 | Termination of appointment of Michael William Gahan as a director on 2026-02-16 · 1 page | View document |
| 30 Jul 2025 | Notification of Philip Popham as a person with significant control on 2024-08-23 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 5 pages | View document |
| 10 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Mar 2025 | Resolutions · 3 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 14 Mar 2025 | Resolutions · 3 pages | View document |
| 14 Mar 2025 | Sub-division of shares on 2024-08-23 · 4 pages | View document |
| 13 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 12 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 17 Apr 2024 | Registration of charge 062962690001, created on 2024-04-17 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Appointment of Mr Michael William Gahan as a director on 2024-01-14 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 5 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Nov 2021 | Appointment of Mr Philip Hugh Popham as a director on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 7 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE POPHAM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POPHAM | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE POPHAM / 28/06/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH POPHAM / 28/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 31 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 27 Oct 2009 | Annual return made up to 28 June 2009 with full list of shareholders | View document |
| 27 Oct 2009 | FIRST GAZETTE | View document |
| 26 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2009 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |