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SECAS SECURITY LIMITED

Company number 13182968

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	AP01	Appointment of Toni Michelle Hays as a director on 19 July 2023	View PDF Appointment of Toni Michelle Hays as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 7 March 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 7 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC07	Cessation of Craig Carver as a person with significant control on 4 February 2022	View PDF Cessation of Craig Carver as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC01	Notification of Andrew Paul Emms as a person with significant control on 3 February 2022	View PDF Notification of Andrew Paul Emms as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Andrew Paul Emms on 3 February 2022	View PDF Director's details changed for Mr Andrew Paul Emms on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Andrew Paul Emms as a director on 3 February 2022	View PDF Appointment of Mr Andrew Paul Emms as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Craig Carver as a director on 4 February 2022	View PDF Termination of appointment of Craig Carver as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 23 March 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Craig Carver on 8 March 2021	View PDF Director's details changed for Mr Craig Carver on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Craig Carver as a person with significant control on 8 March 2021	View PDF Change of details for Mr Craig Carver as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 100	View PDF Incorporation Statement of capital on 2021-02-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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