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SECURITATEM CONSULTANCY LIMITED

Company number 09964549

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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)
16 Feb 2024	AP01	Appointment of Mr Trevor William Pearce as a director on 1 February 2024	View PDF Appointment of Mr Trevor William Pearce as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Ms Danielle Amara Cotton as a director on 1 February 2024	View PDF Appointment of Ms Danielle Amara Cotton as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Mrs Nanette Moulton as a director on 1 June 2021	View PDF Appointment of Mrs Nanette Moulton as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 May 2020	TM01	Termination of appointment of Stephen Charles Frost as a director on 22 May 2020	View PDF Termination of appointment of Stephen Charles Frost as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Lee Miles as a director on 22 November 2019	View PDF Termination of appointment of Lee Miles as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CH01	Director's details changed for Mr Lee Miles on 2 January 2019	View PDF Director's details changed for Mr Lee Miles on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Joseph Clayton Mcgee on 2 January 2019	View PDF Director's details changed for Mr Joseph Clayton Mcgee on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CH01	Director's details changed for Mr Stephen Charles Frost on 2 January 2019	View PDF Director's details changed for Mr Stephen Charles Frost on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC01	Notification of Joseph Clayton Mcgee as a person with significant control on 21 January 2018	View PDF Notification of Joseph Clayton Mcgee as a person with significant control on 21 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Unit 5 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB on 2 January 2019	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Unit 5 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC07	Cessation of Stephen Charles Frost as a person with significant control on 21 January 2018	View PDF Cessation of Stephen Charles Frost as a person with significant control on 21 January 2018 - link opens in a new window - 1 page (1 page)

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