SECURELEC CONTROLS LIMITED
Company number 10795230 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 27 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 13 Mar 2023 | Appointment of Mr Darren Green as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Thomas Henry Greville Howard as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Simon Gareth Thomas as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Hugo Neville De Beer as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Notification of Beart Howard Investments Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Richard John Randall as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Cessation of Mark Andrew Seymour as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Richard John Randall as a director on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Mark Andrew Seymour as a director on 2023-03-10 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Nov 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |