Having been setup in 1994, Securicall U.K. Ltd have registered office in Llanelli, it has a status of "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
MR01 - N/A | 26 February 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 26 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 19 September 2008 | |
287 - Change in situation or address of Registered Office | 19 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 September 2008 | |
353 - Register of members | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
363s - Annual Return | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 05 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
AA - Annual Accounts | 11 May 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 20 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 11 January 1998 | |
RESOLUTIONS - N/A | 12 December 1997 | |
RESOLUTIONS - N/A | 12 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
MEM/ARTS - N/A | 31 October 1997 | |
363s - Annual Return | 24 September 1997 | |
395 - Particulars of a mortgage or charge | 17 June 1997 | |
RESOLUTIONS - N/A | 08 April 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 1997 | |
123 - Notice of increase in nominal capital | 08 April 1997 | |
AA - Annual Accounts | 16 January 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1996 | |
363s - Annual Return | 09 September 1996 | |
287 - Change in situation or address of Registered Office | 11 March 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 15 November 1995 | |
288 - N/A | 04 September 1994 | |
288 - N/A | 04 September 1994 | |
287 - Change in situation or address of Registered Office | 04 September 1994 | |
NEWINC - New incorporation documents | 26 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2020 | Outstanding |
N/A |
Fixed and floating charge | 16 June 1997 | Outstanding |
N/A |