SECURESIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 22/01/2322 January 2023 | Application to strike the company off the register |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051684370003 |
| 24/11/2024 November 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051684370003 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HOLMES / 01/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HOLMES / 01/07/2010 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, UNIT 2, BAMFURLONG BUSINESS PARK, STAVERTON, GLOUCESTERSHIRE, GL51 6SX |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | FIRST GAZETTE |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED QBE EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 20/09/0520 September 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 20/09/0520 September 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/08/052 August 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/0520 June 2005 | APPLICATION FOR STRIKING-OFF |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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