SECUR BRAND LTD filing history - Find and update company information

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SECUR BRAND LTD

Company number 10990008

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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)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 8 December 2022	View PDF Accounts for a dormant company made up to 8 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 15 December 2021	View PDF Accounts for a dormant company made up to 15 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Mr Basilio Greco on 14 October 2021	View PDF Director's details changed for Mr Basilio Greco on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 15 December 2020	View PDF Accounts for a dormant company made up to 15 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC04	Change of details for Mr Basilio Greco as a person with significant control on 1 December 2020	View PDF Change of details for Mr Basilio Greco as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC04	Change of details for Mr Basilio Greco as a person with significant control on 1 January 2020	View PDF Change of details for Mr Basilio Greco as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AA	Accounts for a dormant company made up to 15 December 2019	View PDF Accounts for a dormant company made up to 15 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 4 December 2019	View PDF Withdrawal of a person with significant control statement on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 75 Shelton Street London WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2019	View PDF Registered office address changed from 75 Shelton Street London WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CH01	Director's details changed for Mr Basilio Greco on 1 December 2018	View PDF Director's details changed for Mr Basilio Greco on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC04	Change of details for Mr Basilio Greco as a person with significant control on 1 December 2018	View PDF Change of details for Mr Basilio Greco as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 75 Shelton Street London WC2H 9JQ on 4 December 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 75 Shelton Street London WC2H 9JQ on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 15 December 2018	View PDF Current accounting period extended from 31 October 2018 to 15 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-02 GBP 100	View PDF Incorporation Statement of capital on 2017-10-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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