SECURICODE LTD

Company number 05197541 ·

Active

71 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-29 with updates · 4 pages View document
24 Apr 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
13 Oct 2025 Cessation of Andrew Hillyer Scott as a person with significant control on 2025-10-12 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
28 Apr 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
1 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
8 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 16 STANCOMBE PARK, WESTLEA SWINDON WILTSHIRE SN5 7AP View document
1 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
6 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW HILLYER SCOTT / 07/08/2017 View document
6 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
10 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
26 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BERRY View document
11 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 70 View document
7 Feb 2011 07/02/11 STATEMENT OF CAPITAL GBP 65 View document
27 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
8 Dec 2010 08/12/10 STATEMENT OF CAPITAL GBP 90 View document
2 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN HURLEY View document
19 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BERRY / 04/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JARMAIN / 04/08/2010 View document
2 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
25 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
21 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
8 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
18 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document