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SECURASITE LIMITED

Company number 07772321

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Company Results (links open in a new window)
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)
29 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with updates
View PDF Confirmation statement made on 15 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
28 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with updates
View PDF Confirmation statement made on 15 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2025 PSC04 Change of details for Mr Anthony George Hazell as a person with significant control on 1 June 2025
View PDF Change of details for Mr Anthony George Hazell as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 PSC04 Change of details for Mr Anthony George Hazell as a person with significant control on 14 July 2025
View PDF Change of details for Mr Anthony George Hazell as a person with significant control on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CH01 Director's details changed for Mr Anthony George Hazell on 14 July 2025
View PDF Director's details changed for Mr Anthony George Hazell on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
23 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 AD01 Registered office address changed from Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7th on 22 July 2024
View PDF Registered office address changed from Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7th on 22 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 AD01 Registered office address changed from Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB on 5 June 2024
View PDF Registered office address changed from Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH England to Building 11 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TB on 5 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023 CS01 Confirmation statement made on 15 July 2023 with updates
View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023 AD01 Registered office address changed from Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH United Kingdom to Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH on 20 June 2023
View PDF Registered office address changed from Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH United Kingdom to Unit 3 Oakdale Trading Estate Ham Lane Kingswinford DY6 7JH on 20 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 100
View PDF Statement of capital following an allotment of shares on 21 October 2022
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021 AD01 Registered office address changed from Unit 2 Riverside Kangley Bridge Road London London SE26 5DA to Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH on 15 July 2021
View PDF Registered office address changed from Unit 2 Riverside Kangley Bridge Road London London SE26 5DA to Office 428 Bedford Heights Brickhill Drive Bedford MK41 7PH on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021 CH01 Director's details changed for Mr Anthony George Hazell on 15 July 2021
View PDF Director's details changed for Mr Anthony George Hazell on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2021 CS01 Confirmation statement made on 13 September 2020 with no updates
View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)