SECURELLA.UK LTD
Company number 08147605 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 4 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Oct 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 4 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM | View document |
| 4 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | TERMINATE SEC APPOINTMENT | View document |
| 16 Jul 2019 | CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 1 Aug 2017 | CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED | View document |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED | View document |
| 21 Jul 2016 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAKARYAN ALEKSAN | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MS QIAN ZHANG | View document |
| 2 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY RIBC ENTERPRISE SECRETARY LIMITED | View document |
| 23 Jul 2013 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 18 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |