SECUREMOST LIMITED

Company number 02622509 ·

Dissolved

91 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2023 Application to strike the company off the register · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 5 pages View document
28 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Oct 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
31 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHON BENJAMIN WHITE / 31/10/2012 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 4 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ View document
17 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
13 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
29 Jul 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS View document
19 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
16 Nov 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS View document
15 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
11 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
28 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
20 May 2003 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS; AMEND View document
26 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 View document
20 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
21 Jul 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
8 May 2000 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
18 Aug 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
15 Aug 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
20 Jul 1997 SECRETARY RESIGNED View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
20 Jul 1997 NEW SECRETARY APPOINTED View document
9 Jun 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
14 Jun 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Jun 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
18 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Jul 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
2 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
31 Jan 1993 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
20 Jan 1993 STRIKE-OFF ACTION DISCONTINUED View document
15 Dec 1992 FIRST GAZETTE View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON, NW1 0ND View document
6 Nov 1991 NEW SECRETARY APPOINTED View document
2 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 49 GREEN LANES LONDON N16 9BU View document
7 Sep 1991 DIRECTOR RESIGNED View document
7 Sep 1991 SECRETARY RESIGNED View document
15 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1991 ADOPT MEM AND ARTS 08/08/91 View document
20 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document