SECURELET LIMITED
Company number 06383385 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2024 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-08-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MS MANDY BRATTLE | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE | View document |
| 26 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders · 3 pages | View document |
| 22 Feb 2011 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR PHILIP TERENCE BRATTLE | View document |
| 5 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2010 | CURRSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GRACE THOMAS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED PHILIP TERENCE BRATTLE | View document |
| 5 Jan 2010 | SECRETARY APPOINTED WILLIAM PETER GEORGE DOUBLE | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRACE THOMAS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN | View document |
| 22 Oct 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 31 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |