SECURESTORM LIMITED
Company number 09234596 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Feb 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 Sep 2024 | Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-09-02 · 3 pages | View document |
| 27 Aug 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 27 Aug 2024 | Declaration of solvency · 5 pages | View document |
| 27 Aug 2024 | Resolutions · 1 page | View document |
| 17 Jul 2024 | Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17 · 1 page | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 23 May 2024 | Change of details for Falanx Cyber Security Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Michael David Read as a director on 2024-03-31 · 1 page | View document |
| 27 Dec 2023 | Termination of appointment of Richard Andrew Flood as a director on 2023-12-12 · 1 page | View document |
| 6 Dec 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 20 Jan 2023 | Change of details for Falanx Group Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 16 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 25 Mar 2022 | Appointment of Mr Michael David Read as a director on 2022-03-25 · 2 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 13 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE BLADE ABBEY SQUARE READING RG1 3BD ENGLAND | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM FIVE KINGS HOUSE FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON LONDON EC4R 1QS UNITED KINGDOM | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW FLOOD | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM | View document |
| 27 Jul 2018 | CESSATION OF ANTHONY DAVID RICHARDS AS A PSC | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR JOHN ROBERT BLAMIRE | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR IAN ROBERT SELBY | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALANX GROUP LIMITED | View document |
| 27 Jul 2018 | CESSATION OF MANDEEP SINGH OBHRAI AS A PSC | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 17/01/2018 | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNIT 7 PARK FARM TYRINGHAM NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9ES ENGLAND | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 17/01/2018 | View document |
| 18 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP OBHRAI | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 4 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 3 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MANDEEP SINGH OBHRAI / 19/09/2017 | View document |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RICHARDS / 19/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2017 | PREVSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 337 BATH ROAD SLOUGH SL1 5PR | View document |
| 6 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |