SECURENET LTD
Company number 05111461 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2017 | STRUCK OFF AND DISSOLVED | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 24 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Nov 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Nov 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051114610001 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 · 5 pages | View document |
| 10 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages | View document |
| 13 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 6 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE THOMAS / 30/08/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 30/08/2010 | View document |
| 5 May 2010 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 29 Dec 2009 | FIRST GAZETTE | View document |
| 5 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |