SECURITELL LIMITED

Company number 03124685 ·

Active

85 filings

Date Filing
12 May 2026 Change of details for Mr Robert Anthony Eden as a person with significant control on 2024-11-10 · 2 pages View document
12 May 2026 Notification of Andrea Claire Eden as a person with significant control on 2024-11-10 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
31 May 2025 Appointment of Mr Matthew Ben Eden as a director on 2025-05-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDEN View document
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 DIRECTOR APPOINTED MR MATTHEW BEN EDEN View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ANDREA EDEN View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
27 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY EDEN / 17/10/2009 View document
18 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
30 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: CEDAR HOUSE BUSH BANK HEREFORDSHIRE HR4 8EN View document
13 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
12 Dec 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
25 Feb 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jan 1999 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Jun 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: C/O YOUNG & CO COMMERCIAL CHAMBERS COMMERCIAL ROAD HEREFORD HEREFORDSHIRE HR1 2BP View document
12 Jan 1998 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Nov 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
22 Jul 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 11 SHERRINGTON DRIVE HEREFORD HR4 9XD View document
22 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document