SECURTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER LISMORE |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN LISMORE / 02/01/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LISMORE / 02/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 2 January 2009 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/05/097 May 2009 | 31/01/09 ANNUAL ACCTS |
| 03/09/083 September 2008 | 31/01/08 ANNUAL ACCTS |
| 14/05/0814 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 28/11/0728 November 2007 | 31/01/07 ANNUAL ACCTS |
| 27/02/0727 February 2007 | 31/01/06 ANNUAL ACCTS |
| 13/02/0713 February 2007 | 02/01/07 ANNUAL RETURN SHUTTLE |
| 15/06/0615 June 2006 | CHANGE OF DIRS/SEC |
| 06/06/066 June 2006 | CHANGE IN SIT REG ADD |
| 06/04/066 April 2006 | 02/01/06 ANNUAL RETURN SHUTTLE |
| 08/03/068 March 2006 | CHANGE OF DIRS/SEC |
| 08/03/068 March 2006 | CHANGE OF DIRS/SEC |
| 27/02/0627 February 2006 | CHANGE OF DIRS/SEC |
| 27/02/0627 February 2006 | CHANGE OF DIRS/SEC |
| 11/01/0611 January 2006 | 31/01/05 ANNUAL ACCTS |
| 07/11/047 November 2004 | 31/01/04 ANNUAL ACCTS |
| 05/08/045 August 2004 | 02/01/04 ANNUAL RETURN SHUTTLE |
| 23/01/0323 January 2003 | CHANGE OF DIRS/SEC |
| 23/01/0323 January 2003 | CHANGE OF DIRS/SEC |
| 23/01/0323 January 2003 | CHANGE IN SIT REG ADD |
| 23/01/0323 January 2003 | RETURN OF ALLOT OF SHARES |
| 02/01/032 January 2003 | MEMORANDUM |
| 02/01/032 January 2003 | ARTICLES |
| 02/01/032 January 2003 | PARS RE DIRS/SIT REG OFF |
| 02/01/032 January 2003 | DECLN COMPLNCE REG NEW CO |
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