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SECURON (AMERSHAM) LIMITED

Company number 00427013

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 AA Full accounts made up to 31 December 2020
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
25 May 2021 MR01 Registration of charge 004270130004, created on 21 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 MR04 Satisfaction of charge 2 in full
11 Mar 2019 MR04 Satisfaction of charge 3 in full
11 Mar 2019 MR04 Satisfaction of charge 1 in full
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
  • ANNOTATION Part Admin Removed Pages were administratively removed from the Accounts on 09/04/2019 as they contained unnecessary material
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 TM01 Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,324
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Victor Maurice Adams as a director on 30 November 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,324