| Name: |
SECURICOM SERVICES LIMITED
SECURICOM SERVICES LTD |
| Address: | 54 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY |
| Incorporation Date: | 2005-09-07 |
| date | name | form type |
| 2022-09-15 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
| 2022-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
| 2020-03-05 | PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP AVERY / 05/03/2020 | PSC04 |
| 2020-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 05/03/2020 | CH01 |
| 2020-06-01 | PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP AVERY / 01/06/2020 | PSC04 |
| 2020-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK PAGE / 05/03/2020 | CH01 |
| 2020-09-09 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | CS01 |
| 2020-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 02/06/2020 | CH01 |
| 2020-03-05 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FARMAN / 05/03/2020 | PSC04 |
| 2020-03-05 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK PAGE / 05/03/2020 | PSC04 |
| 2020-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FARMAN / 05/03/2020 | CH01 |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | CS01 |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-09-14 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | CS01 |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-04-12 | REGISTRATION OF A CHARGE / CHARGE CODE 055563660001 | MR01 |
| 2017-10-05 | REGISTRATION OF A CHARGE / CHARGE CODE 055563660002 | MR01 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
| 2017-05-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 20/10/2015 | CH01 |
| 2015-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT FARMAN / 20/10/2015 | CH01 |
| 2015-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK PAGE / 20/10/2015 | CH01 |
| 2015-09-25 | 07/09/15 NO CHANGES | AR01 |
| 2014-09-15 | 07/09/14 FULL LIST | AR01 |
| 2014-11-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 31/08/2013 | CH01 |
| 2013-11-13 | 30/10/13 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2013-06-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | APPOINTMENT TERMINATED, SECRETARY EMMA BONDI | TM02 |
| 2013-11-04 | 07/09/13 FULL LIST | AR01 |
| 2013-11-13 | DIRECTOR APPOINTED MR STEVEN ROBERT FARMAN | AP01 |
| 2013-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROMSIXTY SIX NORTH QUAYGREAT YARMOUTHNORFOLKNR30 1HEUNITED KINGDOM | AD01 |
| 2013-11-13 | DIRECTOR APPOINTED MR MICHAEL FREDERICK PAGE | AP01 |
| 2012-10-31 | 07/09/12 FULL LIST | AR01 |
| 2012-02-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM28 LONGS BUSINESS PARK ENGLANDS LANEGORLESTONGREAT YARMOUTHNORFOLKNR31 6NEUNITED KINGDOM | AD01 |
| 2011-02-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 07/09/11 FULL LIST | AR01 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROMBANHAM GRAHAM CHARTERED ACCOUNTANTS28 LONGS ESTATE ENGLANDS LANEGORLESTON GREAT YARMOUTHNORFOLKNR31 6NE | AD01 |
| 2010-04-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 01/09/2010 | CH01 |
| 2010-09-22 | 07/09/10 FULL LIST | AR01 |
| 2009-07-16 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, SIMPSON & ROLFE ACCOUNTANTS, 28 LONGS ESTATE ENGLANDS LANE, GORLESTON GREAT YARMOUTH, NORFOLK, NR31 6NE | 287 |
| 2008-10-21 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVERY / 01/09/2008 | 288c |
| 2007-09-07 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 02:02:32