SECURELET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2424 June 2024 | Micro company accounts made up to 2022-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 08/11/238 November 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2021-12-31 |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MS MANDY BRATTLE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR PHILIP TERENCE BRATTLE |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/1019 January 2010 | CURRSHO FROM 31/12/2009 TO 31/12/2008 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GRACE THOMAS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRACE THOMAS |
| 05/01/105 January 2010 | SECRETARY APPOINTED WILLIAM PETER GEORGE DOUBLE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED PHILIP TERENCE BRATTLE |
| 22/10/0922 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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