CompaniesInTheUK

SECURITEC SYSTEMS LIMITED

Company number 05353823 ·

Active

89 filings

Date Filing
19 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 10 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
22 Mar 2024 Registered office address changed from Unit 4a Hyssop Close Cannock WS11 7XA England to Unit 4a Ash Park Hyssop Close Cannock WS11 7XA on 2024-03-22 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Registered office address changed from 110B Walsall Road Cannock WS11 0JB England to Unit 4a Hyssop Close Cannock WS11 7XA on 2023-10-02 · 1 page View document
22 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 09/09/19 STATEMENT OF CAPITAL GBP 60 View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM UNIT7 HEMLOCK PARK HYSSOP CLOSE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7FB View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Jan 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Sep 2013 17/09/13 STATEMENT OF CAPITAL GBP 60 View document
16 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Apr 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 7 HEMLOCK PARK HYSSOP CLOSE, HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7FU ENGLAND View document
9 May 2012 VARYING SHARE RIGHTS AND NAMES View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
27 Apr 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM UNIT 4 THE GREEN HAWKS GREEN LANE CANNOCK STAFFORDSHIRE WS11 7LG View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER JONES / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 20/10/2009 · 2 pages View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 20/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKES / 20/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PARKES / 20/10/2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
20 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Dec 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 COMPANY NAME CHANGED D.J. SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/05 View document
2 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
16 Feb 2005 SECRETARY RESIGNED View document
16 Feb 2005 DIRECTOR RESIGNED View document
5 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document