SECURTEAM LIMITED
Company number 05299862 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 19 May 2026 | Cessation of Karine Alimi Nir as a person with significant control on 2026-04-27 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Karine Alimi-Nir as a director on 2026-04-27 · 1 page | View document |
| 18 May 2026 | Change of details for Mr Yohai Nir as a person with significant control on 2026-04-27 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 12 Dec 2025 | RP01AP01 · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 10 Jun 2021 | Registered office address changed from , C/O Dodd Harris Suite C, Kiln House, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2021-06-10 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 10 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE C, KILN HOUSE C/O DODD HARRIS 15-17 HIGH STREET ELSTREE HERTS WD6 3BY UNITED KINGDOM | View document |
| 9 Apr 2018 | Registered office address changed from , Suite C, Kiln House C/O Dodd Harris, 15-17 High Street, Elstree, Herts, WD6 3BY, United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2018-04-09 · 1 page | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 35-37 BRENT STREET HENDON LONDON NW4 2EF | View document |
| 5 Apr 2018 | Registered office address changed from , 35-37 Brent Street, Hendon, London, NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2018-04-05 · 1 page | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | Appointment of Mrs Karine Alami-Nir as a director on 2017-09-01 · 2 pages | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MRS KARINE ALAMI-NIR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KARINE ALAMI-NIR | View document |
| 20 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MRS KARINE ALAMI-NIR | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARINE ALIMI-NIR / 29/11/2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOHAI NIR / 15/11/2008 | View document |
| 21 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARINE ALIMI-NIR / 15/11/2008 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | NC INC ALREADY ADJUSTED 09/06/08 | View document |
| 3 Jul 2008 | GBP NC 100/10000 09/06/2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 137 BRENT STREET LONDON NW4 4DJ | View document |
| 17 Mar 2006 | 287 · 1 page | View document |
| 17 Mar 2006 | 287 · 1 page | View document |
| 29 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |