SECUREFAST LIMITED: Filings
Overview
| Company Name | SECUREFAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397020 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SECUREFAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Change of details for Osl Group Holdings Ltd as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Russell Gooch as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Appointment of Mr Philip Colin Croker as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Duncan Crawley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Stuart Adams as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 23, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Berry as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Adams as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 023970200006, created on Mar 16, 2022 | 17 pages | MR01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0