SECUREX GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-20 |
| 14/01/2514 January 2025 | Change of details for Muhammad Nafees as a person with significant control on 2024-07-09 |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 09/07/249 July 2024 | Director's details changed for Muhammad Nafees on 2024-05-22 |
| 29/06/2329 June 2023 | Registered office address changed from Office 81, 58 Peregrine Road, Hainault Ilford IG6 3SZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of a voluntary liquidator |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of affairs |
| 23/05/2323 May 2023 | Termination of appointment of Asif Ayub as a director on 2023-04-27 |
| 23/05/2323 May 2023 | Cessation of Asif Ayub as a person with significant control on 2023-04-27 |
| 23/05/2323 May 2023 | Appointment of Muhammad Nafees as a director on 2023-04-27 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 23/05/2323 May 2023 | Notification of Muhammad Nafees as a person with significant control on 2023-04-27 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / ASIF AYUB / 18/05/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 811 - BASEMENT HIGH ROAD ILFORD IG3 8TD ENGLAND |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AYUB / 23/01/2020 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM OFFICE 14 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM |
| 03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company