SECUREX SA LTD
Company number 11563785 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from 60 Tottenham Court Road, Suite 6911a Fitzrovia London W1T 2EW United Kingdom to 16 Upper Woburn Place London WC1H 0AF on 2026-06-17 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Suite 6911, Hatton Garden Holborn London EC1N 8DX United Kingdom to 60 Tottenham Court Road, Suite 6911a Fitzrovia London W1T 2EW on 2026-05-12 · 1 page | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 12 Feb 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Suhaib Amer Butt as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Suhaib Amer Butt as a secretary on 2026-01-15 · 1 page | View document |
| 12 Jan 2026 | Director's details changed for Mr Suhaib Amer Butt on 2026-01-09 · 2 pages | View document |
| 31 Dec 2025 | Appointment of Mr Shahid Moosa as a director on 2025-12-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 10 Dec 2025 | Cessation of Suhaib Butt as a person with significant control on 2025-12-08 · 1 page | View document |
| 10 Dec 2025 | Notification of Shahid Moosa as a person with significant control on 2025-12-08 · 2 pages | View document |
| 9 Dec 2025 | Registered office address changed from Suite 6911 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 6911, Hatton Garden Holborn London EC1N 8DX on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from Suite 6911, Unit 3a 34-35 Hatton Garden Holborn Essex EC1N 8DX United Kingdom to Suite 6911 Hatton Garden Holborn London EC1N 8DX on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 281a Barking Road London E13 8EQ England to Suite 6911, Unit 3a 34-35 Hatton Garden Holborn Essex EC1N 8DX on 2025-12-09 · 1 page | View document |
| 25 Aug 2025 | Registered office address changed from 281 Barking Rd London E6 1LB United Kingdom to 281a Barking Road London E13 8EQ on 2025-08-25 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from 132 Gordon Road Ilford IG1 1SH England to 281 Barking Rd London E6 1LB on 2025-08-19 · 1 page | View document |
| 29 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jul 2024 | Change of details for Mr Suhaib Butt as a person with significant control on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 2 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Nov 2021 | Termination of appointment of Shaheer Amer as a director on 2021-11-25 · 1 page | View document |
| 27 Nov 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 27 Nov 2021 | Termination of appointment of Zaid Amer as a director on 2021-11-25 · 1 page | View document |
| 27 Nov 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | DISS REQUEST WITHDRAWN | View document |
| 19 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 12 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIB BUTT / 09/08/2019 | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 9 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NOUREEN AMER / 09/08/2019 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR SUHAIB BUTT / 09/08/2019 | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NOUREEN AMER | View document |
| 11 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |