CompaniesInTheUK

SECURERITE LIMITED

Company number 03553413 ·

Dissolved

90 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
15 Feb 2024 Application to strike the company off the register · 1 page View document
11 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Jul 2023 Termination of appointment of Hajer Rahman as a director on 2023-07-21 · 1 page View document
11 May 2023 Confirmation statement made on 2023-04-27 with updates · 5 pages View document
6 May 2022 Confirmation statement made on 2022-04-27 with updates · 5 pages View document
9 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HAJER RAHMAN / 09/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 DIRECTOR APPOINTED MISS HAJER RAHMAN View document
28 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ABDUL AHMED View document
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
27 Apr 2018 DIRECTOR APPOINTED ABDUL RAHMAN AHMED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAL ABDUL RAHMAN View document
1 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMILA KARIM View document
17 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 18/11/2015 View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMILA KARIM / 18/11/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 DIRECTOR APPOINTED MRS JAMILA KARIM View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 16/06/2015 View document
2 Sep 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY View document
18 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TALAL ABDUL RAHMAN / 12/07/2010 View document
4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY FTA COMPNAY SECRETARIAL SERVICES LTD View document
2 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
11 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 SECRETARY RESIGNED View document
25 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
25 May 2007 NEW SECRETARY APPOINTED View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 MEPHAM STREET LONDON SE1 8RL View document
9 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
6 Nov 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 4TH FLOOR 5 SHERWOOD STREET LONDON W1V 7RA View document
8 Jun 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
13 Dec 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
27 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 View document
31 Aug 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
9 Aug 2000 SECRETARY RESIGNED View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: FLAT 4 KENT HOUSE AYLESFORD STREET LONDON SW1V 3QB View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
9 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
6 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View document
19 Nov 1998 NEW SECRETARY APPOINTED View document
19 Nov 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document