SECURICLASS INFORMATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08205234 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2012 |
| Age | 11 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SECURICLASS INFORMATION SERVICES LIMITED is an active private limited company with number 08205234. It was incorporated 11 years, 8 months, 8 days ago, on 06 September 2012. The company address is C/O Rpgcc C/O Rpgcc, London, EC3V 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-20
Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
New address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-20
Psc name: Mr Paul Richard Sherrington
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 14 Sep 2021
Action Date: 06 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Richard Sherrington
Change date: 2020-09-06
Documents
Cessation of a person with significant control
Date: 14 Sep 2021
Action Date: 06 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-06
Psc name: Due Diligence Reports Limited
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: AD01
Old address: 62 Wilson Street London EC2A 2BU
Change date: 2021-02-23
New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital alter shares redemption statement of capital
Date: 16 Mar 2020
Action Date: 06 Dec 2019
Category: Capital
Type: SH02
Capital : 5,200.00 GBP
Date: 2019-12-06
Documents
Capital variation of rights attached to shares
Date: 21 Jan 2020
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-04
Capital : 27,650.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Capital allotment shares
Date: 31 Jul 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Capital : 27,650 GBP
Date: 2014-06-16
Documents
Second filing of form with form type
Date: 01 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-12
Capital : 29,650 GBP
Documents
Resolution
Date: 09 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 May 2014
Action Date: 17 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-17
Capital : 200 GBP
Documents
Capital alter shares subdivision
Date: 27 May 2014
Action Date: 10 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-10
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
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