SECUREFORT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SECUREFORT LIMITED

Company number 11111756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	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)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Shaun Wade Mckay as a director on 19 May 2021	View PDF Termination of appointment of Shaun Wade Mckay as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew Fidgeon as a director on 19 May 2021	View PDF Termination of appointment of Andrew Fidgeon as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Shirish Patel as a director on 10 April 2021	View PDF Appointment of Mr Shirish Patel as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2020	AP01	Appointment of Mr Shaun Wade Mckay as a director on 1 September 2020	View PDF Appointment of Mr Shaun Wade Mckay as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of William John Despard as a director on 1 November 2019	View PDF Termination of appointment of William John Despard as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2019	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)
12 Nov 2019	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)
27 Feb 2019	TM01	Termination of appointment of Shirish Patel as a director on 27 February 2019	View PDF Termination of appointment of Shirish Patel as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mr William John Despard as a director on 14 February 2019	View PDF Appointment of Mr William John Despard as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Andrew Fidgeon as a director on 14 February 2019	View PDF Appointment of Mr Andrew Fidgeon as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CH03	Secretary's details changed for Mr Shirish Patel on 6 March 2018	View PDF Secretary's details changed for Mr Shirish Patel on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CH03	Secretary's details changed for Mr Shirish Patel on 6 March 2018	View PDF Secretary's details changed for Mr Shirish Patel on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CH03	Secretary's details changed for Mr Shirish Patel on 6 March 2018	View PDF Secretary's details changed for Mr Shirish Patel on 6 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Mr Shirish Patel on 6 March 2018	View PDF Director's details changed for Mr Shirish Patel on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC04	Change of details for Mr Shirish Patel as a person with significant control on 6 March 2018	View PDF Change of details for Mr Shirish Patel as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Brook Way Leatherhead KT22 7NA on 6 March 2018	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Brook Way Leatherhead KT22 7NA on 6 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category