Founded in 1998, Securi Guard Ltd has its registered office in Plymouth in Devon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There is one director listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSSON, Richard | 18 December 2018 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| TM02 - Termination of appointment of secretary | 02 June 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| CS01 - N/A | 14 February 2020 | |
| MR04 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AA01 - Change of accounting reference date | 07 January 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| MR04 - N/A | 26 October 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| MR01 - N/A | 18 September 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| SH06 - Notice of cancellation of shares | 09 January 2012 | |
| SH03 - Return of purchase of own shares | 09 January 2012 | |
| RESOLUTIONS - N/A | 07 September 2011 | |
| SH06 - Notice of cancellation of shares | 07 September 2011 | |
| SH03 - Return of purchase of own shares | 07 September 2011 | |
| AUD - Auditor's letter of resignation | 07 June 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 123 - Notice of increase in nominal capital | 06 March 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 123 - Notice of increase in nominal capital | 23 February 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 December 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2000 | |
| 123 - Notice of increase in nominal capital | 14 July 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| RESOLUTIONS - N/A | 20 June 2000 | |
| MEM/ARTS - N/A | 20 June 2000 | |
| 395 - Particulars of a mortgage or charge | 24 May 2000 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23 May 2000 | |
| CERTNM - Change of name certificate | 12 May 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 July 1998 | |
| 225 - Change of Accounting Reference Date | 03 April 1998 | |
| CERTNM - Change of name certificate | 30 March 1998 | |
| CERTNM - Change of name certificate | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| NEWINC - New incorporation documents | 17 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2015 | Outstanding |
N/A |
| Mortgage deed | 17 September 2009 | Fully Satisfied |
N/A |
| Mortgage deed | 08 December 2000 | Fully Satisfied |
N/A |
| Debenture | 15 May 2000 | Fully Satisfied |
N/A |
