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SECURICODE LTD

Company number 05197541

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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)
26 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 70
11 May 2011 TM01 Termination of appointment of Peter Berry as a director
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 65
27 Jan 2011 SH03 Purchase of own shares.
08 Dec 2010 SH06 Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 90
02 Dec 2010 SH03 Purchase of own shares.
12 Nov 2010 TM01 Termination of appointment of Glenn Hurley as a director
19 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ralph Jarmain on 4 August 2010
19 Aug 2010 CH01 Director's details changed for Peter Berry on 4 August 2010
02 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 04/08/09; full list of members
25 May 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 04/08/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 August 2007
08 Aug 2007 363a Return made up to 04/08/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 04/08/06; full list of members
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Call option agreement 30/03/06