SECURITEC LIMITED
Company number 04130692 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 20 Dec 2023 | Registered office address changed from 2-4 Kensington Road Morecambe Lancashire LA4 5LX to 8 Princes Crescent Morecambe LA4 6BX on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TATTERSALL | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TATTERSALL | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Mar 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR JONATHON ANDREW HEATH | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM FIRST FLOOR OFFICES BELLFIELD HOUSE 173 EUSTON ROAD MORECAMBE LANCASHIRE LA4 5LQ ENGLAND | View document |
| 7 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 1050 | View document |
| 20 Feb 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM THE OLD BANK 4 PRINCES CRESCENT BARE MORECAMBE LA4 6BX | View document |
| 28 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 9 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TATTERSALL / 22/12/2009 | View document |
| 11 Mar 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE DIXON / 22/12/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY DIXON / 22/12/2009 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2002 | £ NC 1000/15000 06/10/ | View document |
| 18 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2002 | NC INC ALREADY ADJUSTED 06/10/02 | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | CAPITALISE £998 01/10/02 | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |