SECURERITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 15/02/2415 February 2024 | Application to strike the company off the register |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Termination of appointment of Hajer Rahman as a director on 2023-07-21 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAJER RAHMAN / 09/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MISS HAJER RAHMAN |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AHMED |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED ABDUL RAHMAN AHMED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAL ABDUL RAHMAN |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMILA KARIM |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 18/11/2015 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMILA KARIM / 18/11/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/01/1617 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS JAMILA KARIM |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 16/06/2015 |
| 02/09/152 September 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 18/05/1118 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 12/07/2010 |
| 04/05/104 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY FTA COMPNAY SECRETARIAL SERVICES LTD |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 MEPHAM STREET LONDON SE1 8RL |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 4TH FLOOR 5 SHERWOOD STREET LONDON W1V 7RA |
| 08/06/018 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 31/08/0031 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: FLAT 4 KENT HOUSE AYLESFORD STREET LONDON SW1V 3QB |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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