SECURERAIL LIMITED

Company number 03152204 ·

Active

98 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2026-02-28 · 9 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
24 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
23 Jul 2024 Satisfaction of charge 5 in full · 2 pages View document
23 Jul 2024 Satisfaction of charge 4 in full · 2 pages View document
23 Jul 2024 Satisfaction of charge 3 in full · 1 page View document
12 Jun 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
20 Sep 2022 Change of details for Mr Charles William Vincent as a person with significant control on 2022-09-15 · 2 pages View document
16 Sep 2022 Director's details changed for Mr Charles William Vincent on 2022-09-15 · 2 pages View document
16 Sep 2022 Director's details changed for Mr Martin Andrew Hutton on 2022-09-15 · 2 pages View document
15 Sep 2022 Secretary's details changed for Mr Martin Andrew Hutton on 2022-09-15 · 1 page View document
15 Sep 2022 Change of details for Mr Charles William Vincent as a person with significant control on 2022-09-15 · 2 pages View document
15 Sep 2022 Change of details for Mr Martin Andrew Hutton as a person with significant control on 2022-09-15 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
13 Nov 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 27A LIDGET HILL PUDSEY LEEDS WEST YORKSHIRE LS28 7LG View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
14 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
17 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
26 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
29 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
25 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
17 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
1 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
19 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
2 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
21 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
19 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
9 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
22 Jan 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
28 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
7 May 2003 £ IC 200/125 04/04/03 £ SR 75@1=75 View document
13 Apr 2003 DIRECTOR RESIGNED View document
7 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
8 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
10 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
11 Feb 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
22 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
20 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
5 Feb 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
18 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
14 Feb 1996 DIRECTOR RESIGNED View document
14 Feb 1996 REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
14 Feb 1996 SECRETARY RESIGNED View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
14 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document