SECURESEC LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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31/03/2531 March 2025 Change of details for Mr Shane Fourie as a person with significant control on 2020-11-20

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31/03/2531 March 2025 Accounts for a dormant company made up to 2025-02-28

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31/03/2531 March 2025 Confirmation statement made on 2025-02-19 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/03/2428 March 2024 Accounts for a dormant company made up to 2024-02-29

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02/03/242 March 2024 Confirmation statement made on 2024-02-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/11/2311 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 3 BOUNDARY HOUSE 224-226 ST. MARGARETS ROAD TWICKENHAM TW1 1NW ENGLAND

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 25 CHESTNUT ROAD TWICKENHAM TW2 5QZ ENGLAND

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18/03/1818 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 27A ABOYNE DRIVE LONDON UK SW200AN ENGLAND

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08/04/178 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1620 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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