SECURI-FLEX LTD.
Company number 03758330 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 10 Oct 2025 | Registration of charge 037583300006, created on 2025-10-01 · 53 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 8 Sep 2025 | Termination of appointment of Marcus Timothy Jackson Orchard as a director on 2025-09-01 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 12 Jul 2024 | Termination of appointment of Christopher James Easteal as a director on 2024-07-12 · 1 page | View document |
| 12 Jun 2024 | Change of details for Sfx Bidco Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 7 Jan 2023 | Appointment of Mr Christopher James Easteal as a director on 2023-01-03 · 2 pages | View document |
| 7 Jan 2023 | Termination of appointment of Duncan Perry as a director on 2022-12-31 · 1 page | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 13 Dec 2022 | Appointment of Mr Samuel Thomas Roger Heygate as a director on 2022-11-22 · 2 pages | View document |
| 8 Dec 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 27 Jan 2022 | Appointment of Ms Marina Suzana Bulearca as a director on 2022-01-11 · 2 pages | View document |
| 30 Sep 2021 | Registration of charge 037583300005, created on 2021-09-20 · 18 pages | View document |
| 30 Sep 2021 | Registration of charge 037583300004, created on 2021-09-20 · 20 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 037583300001 in full · 1 page | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 25 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MICHAEL TAYLOR / 23/12/2015 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037583300002 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MICHAEL TAYLOR / 02/07/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037583300001 | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY STUART TAYLOR | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 3 MILLFIELD THE STREET BRAMBER WEST SUSSEX BN44 3UW | View document |
| 14 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: DAFFODIL COTTAGE SANDY PLUCK LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4UB | View document |
| 9 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS | View document |
| 25 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |