SECURYS LIMITED
Company number 09084719 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Sara Moya Newman as a director on 2026-04-13 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 13 Jun 2024 | Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 91 Goswell Road London EC1V 7EX on 2024-06-13 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr John David Rees Lloyd as a director on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Ms Sara Moya Newman as a director on 2024-04-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 10 Jul 2023 | Registration of charge 090847190002, created on 2023-07-07 · 16 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 5 pages | View document |
| 22 Mar 2023 | Cessation of Debra Danielle Rapp as a person with significant control on 2023-03-09 · 1 page | View document |
| 22 Mar 2023 | Notification of Rappidly Ltd as a person with significant control on 2023-03-09 · 2 pages | View document |
| 22 Mar 2023 | Cessation of Ben Rapp as a person with significant control on 2023-03-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 090847190001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN RAPP / 15/04/2019 | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA DANIELLE RAPP | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MRS DEBRA DANIELLE RAPP | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM STUDIO E 18-24 SHACKLEWELL LANE LONDON E8 2EZ UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2019 | ADOPT ARTICLES 15/04/2019 | View document |
| 17 Jun 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 99.00 | View document |
| 17 Jun 2019 | SUB-DIVISION 15/04/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 14 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM STUDIO E 24 SHACKLEWELL LANE LONDON E8 2EZ UNITED KINGDOM | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM C/O C/O MANAGED NETWORKS LTD 2ND FLOOR 197 CITY ROAD LONDON EC1V 1JN ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 16 Nov 2017 | 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 |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6-8 BONHILL STREET LONDON EC2A 4BX | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 12 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |