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SECURESIT LIMITED

Company number 12141376

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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)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AP01	Appointment of Miss Bonita Mohamed as a director on 14 October 2024	View PDF Appointment of Miss Bonita Mohamed as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mrs Danyetta Fleming as a director on 14 October 2024	View PDF Appointment of Mrs Danyetta Fleming as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 236	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 236 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Mr Paul Fernie as a director on 14 October 2024	View PDF Appointment of Mr Paul Fernie as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	PSC01	Notification of Jonathan Ralph Round as a person with significant control on 1 October 2023	View PDF Notification of Jonathan Ralph Round as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Bonita Mohamed as a person with significant control on 1 October 2023	View PDF Cessation of Bonita Mohamed as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	TM01	Termination of appointment of Danyetta Fleming Magana as a director on 24 October 2023	View PDF Termination of appointment of Danyetta Fleming Magana as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AP01	Appointment of Mr Jonathan Ralph Round as a director on 9 June 2023	View PDF Appointment of Mr Jonathan Ralph Round as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Bonita Mohamed as a director on 9 June 2023	View PDF Termination of appointment of Bonita Mohamed as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	PSC04	Change of details for Managing Director Bonita Bonita Mohamed as a person with significant control on 27 May 2022	View PDF Change of details for Managing Director Bonita Bonita Mohamed as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 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
23 Mar 2022	AD01	Registered office address changed from 60 Luxor Road Luxor Road Leeds LS8 5BJ England to 1 Lodge Farm Close Dewsbury WF12 0DG on 23 March 2022	View PDF Registered office address changed from 60 Luxor Road Luxor Road Leeds LS8 5BJ England to 1 Lodge Farm Close Dewsbury WF12 0DG on 23 March 2022 - link opens in a new window - 1 page (1 page)

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SECURESIT LIMITED

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