SECURISOFT LTD filing history - Find and update company information

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SECURISOFT LTD

Company number 10305282

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	AD01	Registered office address changed from Willersey Suite De Montfort House Enterprise Way Evesham Worcs WR11 1GS England to 25 Smallbrook Road 25 Smallbrook Road Broadway Worcestershire WR12 7EP on 5 April 2023	View PDF Registered office address changed from Willersey Suite De Montfort House Enterprise Way Evesham Worcs WR11 1GS England to 25 Smallbrook Road 25 Smallbrook Road Broadway Worcestershire WR12 7EP on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	AD01	Registered office address changed from De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS United Kingdom to Willersey Suite De Montfort House Enterprise Way Evesham Worcs WR11 1GS on 16 December 2020	View PDF Registered office address changed from De Montfort House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS United Kingdom to Willersey Suite De Montfort House Enterprise Way Evesham Worcs WR11 1GS on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Kay Patricia Clifton as a director on 14 December 2020	View PDF Termination of appointment of Kay Patricia Clifton as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr James Lester Caine as a director on 14 December 2020	View PDF Appointment of Mr James Lester Caine as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	MR04	Satisfaction of charge 103052820001 in full	View PDF Satisfaction of charge 103052820001 in full - link opens in a new window - 4 pages (4 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2019	PSC07	Cessation of James Lester Caine as a person with significant control on 1 September 2018	View PDF Cessation of James Lester Caine as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2019	TM01	Termination of appointment of James Caine as a director on 1 September 2018	View PDF Termination of appointment of James Caine as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AP01	Appointment of Miss Kay Patricia Clifton as a director on 1 September 2018	View PDF Appointment of Miss Kay Patricia Clifton as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	PSC01	Notification of James Caine as a person with significant control on 1 August 2016	View PDF Notification of James Caine as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	MR01	Registration of charge 103052820001, created on 11 October 2016	View PDF Registration of charge 103052820001, created on 11 October 2016 - link opens in a new window - 32 pages (32 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP 1	View PDF Incorporation Statement of capital on 2016-08-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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