SECURITEL SERVICE LIMITED

Name:	SECURITEL SERVICE LIMITED SECURITEL SERVICE LTD
Address:	MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Incorporation Date:	1999-09-09

Company Documents

date	name	form type
2023-01-30	CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES	CS01
2022-10-31	CESSATION OF ANGELA MARY PARKER AS A PSC	PSC07
2022-10-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITEL (SUSSEX)HOLDINGS LIMITED	PSC02
2022-06-20	30/09/21 TOTAL EXEMPTION FULL	AA
2022-08-01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES	CS01
2022-10-31	APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER	TM02
2022-10-31	CESSATION OF ANDREW JONATHAN PARKER AS A PSC	PSC07
2022-10-31	DIRECTOR APPOINTED MR JACK PAGE	AP01
2022-10-31	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER	TM01
2021-05-25	30/09/20 TOTAL EXEMPTION FULL	AA
2021-09-29	PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARKER / 29/09/2021	PSC04
2021-09-29	PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PARKER / 29/09/2021	PSC04
2021-07-28	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES	CS01
2020-06-10	30/09/19 TOTAL EXEMPTION FULL	AA
2020-08-03	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES	CS01
2019-07-31	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES	CS01
2019-08-22	30/09/18 TOTAL EXEMPTION FULL	AA
2019-06-28	PREVSHO FROM 28/09/2018 TO 27/09/2018	AA01
2018-07-31	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	CS01
2018-06-29	PREVSHO FROM 29/09/2017 TO 28/09/2017	AA01
2018-09-28	30/09/17 TOTAL EXEMPTION FULL	AA
2017-07-31	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	CS01
2017-09-01	30/09/16 TOTAL EXEMPTION FULL	AA
2017-06-29	PREVSHO FROM 30/09/2016 TO 29/09/2016	AA01
2016-06-20	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-08-03	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	CS01
2015-08-19	15/08/15 FULL LIST	AR01
2015-06-22	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-08-15	15/08/14 FULL LIST	AR01
2013-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MURRAY DAVIS / 21/02/2013	CH01
2013-08-19	15/08/13 FULL LIST	AR01
2013-05-23	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-08-29	15/08/12 FULL LIST	AR01
2012-06-27	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-09-21	31/08/11 FULL LIST	AR01
2011-06-29	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-09-01	31/08/10 FULL LIST	AR01
2010-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PARKER / 31/08/2010	CH01
2010-09-01	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PARKER / 31/08/2010	CH03
2010-06-15	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MURRAY DAVIS / 31/08/2010	CH01
2009-06-29	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-09-01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVIS / 31/08/2009	288c
2009-09-01	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
2009-09-01	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARKER / 31/08/2009	288c
2008-09-03	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVIS / 30/08/2008	288c
2008-09-03	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARKER / 30/08/2008	288c
2008-09-03	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2008-06-18	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-10-15	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS	363a
2006-10-19	REGISTERED OFFICE CHANGED ON 19/10/06 FROM:MARIA HOUSE35 MILLERS ROADBRIGHTONEAST SUSSEX BN1 5NP	287
2006-10-19	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS	363a
2006-10-19	LOCATION OF REGISTER OF MEMBERS	353
2006-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-10-19	LOCATION OF DEBENTURE REGISTER	190
2005-08-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-11-22	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS	363a
2004-09-15	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS	363s