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CECURITY.COM HOLDINGS LIMITED

Company number 04072857

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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)
18 Feb 2020	MISC	Confirmation of transfer of assets and liabilites	View PDF Confirmation of transfer of assets and liabilites - link opens in a new window - 1 page (1 page)
18 Feb 2020	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
13 Jan 2020	MISC	Certificate of legality	View PDF Certificate of legality - link opens in a new window - 11 pages (11 pages)
24 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 197 pages (197 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	CH01	Director's details changed for Michel Godard on 15 January 2017	View PDF Director's details changed for Michel Godard on 15 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Michel Godard on 15 January 2017	View PDF Director's details changed for Michel Godard on 15 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH03	Secretary's details changed for Michel Godard on 15 January 2017	View PDF Secretary's details changed for Michel Godard on 15 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
25 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 92,440	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 92,440 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 92,440	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 92,440 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 Sep 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 92,440	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 92,440 - link opens in a new window - 8 pages (8 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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