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SECURICAN LTD

Company number 04623539

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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)
22 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CH01 Director's details changed for Andrew Mark Eccleshall on 16 May 2021
19 May 2021 CH03 Secretary's details changed for Andrew Mark Eccleshall on 16 May 2021
19 May 2021 PSC04 Change of details for Mr Andrew Eccleshall as a person with significant control on 16 May 2021
11 Jan 2021 CH01 Director's details changed for Andrew Mark Eccleshall on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Andrew Mark Eccleshall on 11 January 2021
11 Jan 2021 CH01 Director's details changed for Richard Ivor Smith on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from Heron Court Heron Street Rugeley Staffordshire WS15 2DZ to Hampson Chambers Stafford Street Stone Staffordshire ST15 8QW on 11 January 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014