SECURITYCENTRE LIMITED
Company number 02890980 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Stephen John Gregory as a director on 2023-02-20 · 1 page | View document |
| 18 Dec 2022 | Micro company accounts made up to 2022-12-15 · 3 pages | View document |
| 15 Dec 2022 | Previous accounting period extended from 2022-06-30 to 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Annual accounts for the year ending 15 December 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 77 SCHOOL LANE MANCHESTER M20 6WN ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM ASHBY HOUSE 3 DERBYSHIRE RD SOUTH SALE CHESHIRE M33 3JN | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BROOKFIELD HOUSE 193-195 WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK2 6NG | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GREGORY / 09/02/2010 | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 27 RAVENWOOD DRIVE HALE BARNS ALTRINCHAM CHESHIRE WA15 0JA | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWTHER / 18/01/2010 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM HAWLEY HOUSE, HAWLEY LANE HALE ALTRINCHAM CHESHIRE WA15 0DJ | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED STEVE GREGORY | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: ASHBY HOUSE 3 DERBYSHIRE ROAD SOUTH SALE MANCHESTER M33 3JN | View document |
| 18 Apr 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | REREG PLC-PRI 19/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2003 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | AUDITORS' STATEMENT | View document |
| 28 Jan 2002 | REREG PRI-PLC 23/01/02 | View document |
| 28 Jan 2002 | BALANCE SHEET | View document |
| 28 Jan 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jan 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jan 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2002 | AUDITORS' REPORT | View document |
| 28 Jan 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 14 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2001 | £ NC 30100/1030100 04/12/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | AMEND 882 RPLC 882 FILED 8/06/00 | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | ADOPT MEM AND ARTS 08/05/00 | View document |
| 12 Jun 2000 | £ NC 10100/30100 08/05/ | View document |
| 12 Jun 2000 | NC INC ALREADY ADJUSTED 08/05/00 | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | £ NC 10000/10100 20/03/00 | View document |
| 17 Apr 2000 | ADOPT MEM AND ARTS 20/03/00 | View document |
| 17 Apr 2000 | NC INC ALREADY ADJUSTED 20/03/00 | View document |
| 24 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 25 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 366-388 PALATINE ROAD MANCHESTER M22 4FZ | View document |
| 22 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | NC INC ALREADY ADJUSTED 17/05/94 | View document |
| 23 May 1994 | £ NC 100/10000 17/05/ | View document |
| 23 Feb 1994 | SECRETARY RESIGNED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |