SURSEC SECURITY LIMITED
Company number 05849060 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 10 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-27 · 14 pages | View document |
| 31 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-27 · 15 pages | View document |
| 21 Apr 2022 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-04-21 · 2 pages | View document |
| 27 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-27 · 17 pages | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM SUITE 312 THE LIGHT BULB 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ UNITED KINGDOM | View document |
| 9 Dec 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Dec 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600003 | View document |
| 4 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058490600001 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MISS EVELIN SUURKIVI / 01/06/2019 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | CESSATION OF ANTONIO MAGALHAES CANDE CORREA AS A PSC | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA | View document |
| 29 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MISS EVELIN SUURKIVI | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAGALHAES CANDE CORREA / 04/07/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELIN SUURKIVI | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAGALHAES CANDE CORREA / 04/07/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAGALHAES CANDE CORREA / 03/05/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600002 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 352-356 BATTERSEA PARK ROAD PENHURST HOUSE LONDON SW11 3BY | View document |
| 2 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600001 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFERSON DANTAS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O KLARMANS 5A GRANVILLE PLACE, HIGH ROAD LONDON N12 0AU ENGLAND | View document |
| 6 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Aug 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EVELIN SUURKIVI | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR JEFERSON MORENO DANTAS | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS EVELIN SUURKIVI / 21/06/2012 | View document |
| 21 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAGALHAES CANDE CORREA / 21/06/2012 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 121-125 CHARING CROSS ROAD LONDON ENGLAND WC2H 0EW ENGLAND | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Aug 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 4 pages | View document |
| 13 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jan 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 30 ARTHUR COURT CHARLOTTE DESPARD AVENUE BATTERSEA SW11 5JA | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CESAR ROSSI | View document |
| 13 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR ROSSI / 12/07/2009 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED CESAR AUGUSTO ROSSI LOGGED FORM | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED CESAR AUGUSTO ROSSI | View document |
| 22 Sep 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |