SECURI-PLEX LIMITED
Company number 02249277 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Darren Michael Gibbons as a director on 2026-06-30 · 1 page | View document |
| 17 Apr 2026 | Change of details for Businesswatch Uk Holdings Limited as a person with significant control on 2026-04-14 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 8 Sep 2025 | Current accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 5 Sep 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 6 Aug 2025 | Appointment of Cecily Lois Kathleen Kassinen as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of John Paul Swingewood as a director on 2025-07-25 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-07-25 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Darren Michael Gibbons as a director on 2025-07-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 022492770003 in full · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr John Paul Swingewood on 2025-01-10 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 21 Sep 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESSWATCH UK HOLDINGS LIMITED / 13/04/2016 | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022492770004 | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770006 | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770005 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR MARK EDWARD JOHNSON | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEVLANE | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770004 | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770003 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN LAWSON | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD RICHARD WAKERLEY | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANN | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVELL | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD | View document |
| 19 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 15 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 22 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CAVELL / 01/04/2013 | View document |
| 14 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 · 17 pages | View document |
| 16 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | View document |
| 30 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM AVIATION HOUSE 10 SWORDFISH WAY SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6NG | View document |
| 6 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON / 02/10/2009 · 2 pages | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK CAVELL / 02/10/2009 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANN / 02/10/2009 | View document |
| 3 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANN / 31/07/2007 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 | View document |
| 20 May 1998 | NC INC ALREADY ADJUSTED 06/04/98 | View document |
| 20 May 1998 | £ NC 10000/50000 06/04/98 | View document |
| 6 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | NC INC ALREADY ADJUSTED 12/11/93 | View document |
| 7 Dec 1993 | £ NC 1000/10000 12/11/93 | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 26 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS | View document |
| 1 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 5 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/01/90 | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 1 PONDFIELDS RISE KIPAX LEEDS LS25 7NY | View document |
| 28 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 31 May 1989 | DIRECTOR RESIGNED | View document |
| 24 Apr 1989 | COMPANY NAME CHANGED SECRI-PLEX LIMITED CERTIFICATE ISSUED ON 25/04/89 | View document |
| 19 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 10 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED CIRCUITURGENT LIMITED CERTIFICATE ISSUED ON 07/04/89 | View document |
| 3 Apr 1989 | ALTER MEM AND ARTS 010389 | View document |
| 28 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |