SECURESIGHT LIMITED

Company number 05168437 ·

Dissolved

65 filings

Date Filing
18 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 First Gazette notice for voluntary strike-off View document
22 Jan 2023 Application to strike the company off the register · 1 page View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
8 Aug 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
21 Jun 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051684370003 View document
24 Nov 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051684370003 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
27 Mar 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
25 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
12 Aug 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HOLMES / 01/07/2010 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HOLMES / 01/07/2010 View document
25 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
1 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
16 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
16 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, UNIT 2, BAMFURLONG BUSINESS PARK, STAVERTON, GLOUCESTERSHIRE, GL51 6SX View document
15 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
25 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
10 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
9 Feb 2006 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
31 Jan 2006 FIRST GAZETTE View document
17 Oct 2005 COMPANY NAME CHANGED QBE EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 17/10/05 View document
20 Sep 2005 STRIKE-OFF ACTION DISCONTINUED View document
20 Sep 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
2 Aug 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jun 2005 APPLICATION FOR STRIKING-OFF View document
1 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document