SECURIGROUP SYSTEMS LTD
Company number SC243854 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Director's details changed for Mr Alan William Morton on 2026-04-02 · 2 pages | View document |
| 11 May 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Director's details changed for Alan Morton on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Mr Russel Kerr on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Secretary's details changed for Mr Russel Kerr on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 27 Aug 2025 | Registered office address changed from 300 300 Bath Street Floor 5 Glasgow G2 4JR United Kingdom to 300 Bath Street Floor 5 Glasgow G2 4JR on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Registered office address changed from 349 Bath Street Glasgow G2 4AA to 300 300 Bath Street Floor 5 Glasgow G2 4JR on 2025-08-27 · 1 page | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 6 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED OPTION 1 SECURITY LIMITED CERTIFICATE ISSUED ON 13/02/18 | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 1 Apr 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 13 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED ALAN MORTON | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2008 | ADOPT ARTICLES 04/12/2008 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD | View document |
| 4 Apr 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2003 | A-J SHARES HAVE NO 24/02/03 | View document |
| 24 Jun 2003 | RECLASS OF SHARES 24/02/03 | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |