SECURETEC LIMITED
Company number 04847169 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 5 May 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 27 May 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 13 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 3 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Termination of appointment of Sandra Elizabeth Egan as a secretary on 2023-01-02 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Sandra Elizabeth Egan as a director on 2022-12-12 · 1 page | View document |
| 16 May 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 23 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELIZABETH EGAN / 22/11/2014 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART EGAN / 22/11/2014 | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Sep 2014 | REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 10 LIGHTOAKS DRIVE HALEWOOD LIVERPOOL MERSEYSIDE L26 6BJ | View document |
| 30 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Sep 2013 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH EGAN | View document |
| 31 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART EGAN / 28/07/2010 | View document |
| 11 Oct 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 10 LIGHTOAKS DRIVE, HALEWOOD LIVERPOOL MERSEYSIDE L26 6BJ | View document |
| 28 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL MURRAY LOGGED FORM | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURRAY | View document |
| 29 Feb 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 20 ENDBORNE ROAD, ORRELL PARK LIVERPOOL MERSEYSIDE L9 8DR | View document |
| 17 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 20 ENDBORNE ROAD ORREL PARK LIVERPOOL MERSEYSIDE L9 8DR | View document |
| 17 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 9 FIRETHORNE ROAD HALEWOOD LIVERPOOL L26 7XE | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |