SECUREX EVENTS SERVICES LIMITED

Company Documents

DateDescription
23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1816 October 2018 APPLICATION FOR STRIKING-OFF

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / DAWN ANGELA WARDELL / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PAUL WARDELL / 22/03/2018

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21/02/1821 February 2018 PREVSHO FROM 30/06/2018 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/09/1728 September 2017 30/06/17 UNAUDITED ABRIDGED

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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19/03/1619 March 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM
FIRST FLOOR
962 OLD LODE LANE
SOLIHULL
WEST MIDLANDS
B92 8LN

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 COMPANY NAME CHANGED SECUREX SECURITY TRAINING LIMITE D CERTIFICATE ISSUED ON 02/07/04

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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