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SECURIMAX LIMITED

Company number 04402505

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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)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC01	Notification of Verity Maxwell as a person with significant control on 15 October 2023	View PDF Notification of Verity Maxwell as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Jord Maxwell as a person with significant control on 15 December 2023	View PDF Cessation of Jord Maxwell as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Jord Maxwell as a director on 15 December 2023	View PDF Termination of appointment of Jord Maxwell as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Ms Verity Maxwell as a director on 15 December 2023	View PDF Appointment of Ms Verity Maxwell as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC07	Cessation of Verity Maxwell as a person with significant control on 26 January 2022	View PDF Cessation of Verity Maxwell as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Verity Maxwell as a director on 26 January 2022	View PDF Termination of appointment of Verity Maxwell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC01	Notification of Jord Maxwell as a person with significant control on 26 January 2022	View PDF Notification of Jord Maxwell as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Jord Maxwell as a director on 26 January 2022	View PDF Appointment of Mr Jord Maxwell as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	PSC04	Change of details for Ms Verity Maxwell as a person with significant control on 1 December 2020	View PDF Change of details for Ms Verity Maxwell as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC04	Change of details for Ms Verity Maxwell as a person with significant control on 24 January 2020	View PDF Change of details for Ms Verity Maxwell as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	PSC04	Change of details for Ms Verity Maxwell as a person with significant control on 24 January 2020	View PDF Change of details for Ms Verity Maxwell as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CH01	Director's details changed for Ms Verity Maxwell on 24 January 2020	View PDF Director's details changed for Ms Verity Maxwell on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC04	Change of details for Ms Verity Maxwell as a person with significant control on 30 July 2019	View PDF Change of details for Ms Verity Maxwell as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2019	PSC01	Notification of Verity Maxwell as a person with significant control on 30 July 2019	View PDF Notification of Verity Maxwell as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)

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SECURIMAX LIMITED

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