SECURESIT LIMITED
Company number 12141376 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Mar 2026 | Termination of appointment of Paul Fernie as a director on 2026-02-25 · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Danyetta Fleming as a director on 2025-04-02 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 14 Oct 2024 | Appointment of Miss Bonita Mohamed as a director on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Mr Paul Fernie as a director on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Mrs Danyetta Fleming as a director on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 2 Aug 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 3 pages | View document |
| 22 Dec 2023 | Cessation of Bonita Mohamed as a person with significant control on 2023-10-01 · 1 page | View document |
| 22 Dec 2023 | Notification of Jonathan Ralph Round as a person with significant control on 2023-10-01 · 2 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 24 Oct 2023 | Termination of appointment of Danyetta Fleming Magana as a director on 2023-10-24 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with updates · 4 pages | View document |
| 9 Jun 2023 | Termination of appointment of Bonita Mohamed as a director on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Jonathan Ralph Round as a director on 2023-06-09 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 3 pages | View document |
| 21 Feb 2023 | Change of details for Managing Director Bonita Bonita Mohamed as a person with significant control on 2022-05-27 · 2 pages | View document |
| 21 Feb 2023 | Previous accounting period extended from 2022-08-31 to 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 4 MOORSIDE STREET LEEDS WEST YORKSHIRE LS13 2EZ UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |