SECURIFRAME LIMITED
Company number 05226235 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Apr 2025 | Director's details changed for Mrs Alison Mary Gardner on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Notification of Alison Mary Gardner as a person with significant control on 2024-11-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 17 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Cessation of Gary William Gardner as a person with significant control on 2023-03-01 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Gary William Gardner as a director on 2023-03-01 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 4 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 16/07/2020 | View document |
| 16 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 16/07/2020 | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM CAMPBELL PARKER, PACIFIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TF UNITED KINGDOM | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM GARDNER / 16/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 27/11/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM GARDNER / 27/11/2019 | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 27/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 27/11/2019 | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM CAMPBELL PARKER ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 2 CITY LIMITS DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UP | View document |
| 18 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM GARDNER / 08/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 08/09/2014 | View document |
| 18 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 08/09/2014 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GARDNER / 08/09/2012 | View document |
| 24 May 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 7 Mar 2012 | AMENDED 288A | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 10/09/2011 | View document |
| 19 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY GARDNER / 09/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GARDNER / 09/09/2010 | View document |
| 14 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON GARDNER / 10/09/2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 14 REDHOUSE CLOSE, LOWER EARLEY READING BERKSHIRE RG6 4XB | View document |
| 16 Oct 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |