SECURECOM LIMITED - History of Changes


DateDescription
2025-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/25, NO UPDATES
2024-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES
2024-04-18 update statutory_documents 30/09/23 UNAUDITED ABRIDGED
2023-10-07 delete company_previous_name MAJOR ACCESS LIMITED
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-17 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-27 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MERIL TURGUT / 12/05/2021
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE FILIZ TURGUT / 12/05/2021
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SUZAN TURGUT / 11/05/2021
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASHAR TURGUT / 11/05/2021
2021-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TURGUT / 12/05/2021
2021-05-07 delete sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
2021-05-07 insert sic_code 68100 - Buying and selling of own real estate
2021-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-24 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-03-07 update account_ref_day 31 => 30
2019-03-07 update account_ref_month 3 => 9
2019-03-07 update accounts_next_due_date 2019-12-31 => 2020-06-30
2019-02-10 update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019
2018-11-07 delete address ARROW MILL OFFICE 19, ARROW MILL QUEENSWAY ROCHDALE ENGLAND OL11 2YW
2018-11-07 insert address ROSE COTTAGE PARK LANE RODSLEY ASHBOURNE UNITED KINGDOM DE6 3AJ
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-07 update registered_address
2018-10-02 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM ARROW MILL OFFICE 19, ARROW MILL QUEENSWAY ROCHDALE OL11 2YW ENGLAND
2018-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MERIL TURGUT
2018-04-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE FILIZ TURGUT
2018-04-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SUZAN TURGUT
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ADOPT ARTICLES 16/12/2017
2017-12-21 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-07 delete company_previous_name MAJORTERM LIMITED
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-08 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-06 update statutory_documents 20/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 delete address UNIT 26 EVANS BUSINESS CENTRE DANE STREET ROCHDALE OL12 6XB
2015-10-08 insert address ARROW MILL OFFICE 19, ARROW MILL QUEENSWAY ROCHDALE ENGLAND OL11 2YW
2015-10-08 update registered_address
2015-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 26 EVANS BUSINESS CENTRE DANE STREET ROCHDALE OL12 6XB
2015-05-08 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-08 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-20 update statutory_documents 20/04/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-04-22 update statutory_documents 20/04/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update accounts_last_madeup_date 2011-03-27 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-10 update statutory_documents 20/04/13 FULL LIST
2012-12-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-29 update statutory_documents 20/04/12 FULL LIST
2011-10-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-14 update statutory_documents SECTION 175 30/09/2011
2011-10-02 update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MERIL TURGUT
2011-10-02 update statutory_documents DIRECTOR APPOINTED MISS NATALIE FILIZ TURGUT
2011-10-02 update statutory_documents DIRECTOR APPOINTED MISS RACHEL SUZAN TURGUT
2011-04-20 update statutory_documents 20/04/11 FULL LIST
2011-03-31 update statutory_documents 27/03/11 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 19 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB
2010-06-19 update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011
2010-06-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-24 update statutory_documents 20/04/10 FULL LIST
2010-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-14 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-25 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-31 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-03 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 46 OULDER HILL DRIVE BAMFORD ROCHDALE LANCASHIRE OL11 5LB
2003-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents NC INC ALREADY ADJUSTED 29/09/03
2003-10-25 update statutory_documents £ NC 1000/100000 29/09
2003-09-29 update statutory_documents COMPANY NAME CHANGED MAJOR ACCESS LIMITED CERTIFICATE ISSUED ON 29/09/03
2003-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM: UNIT 9 SOUTHGATE INDUSTRIAL EST GREEN LANE HEYWOOD LANCASHIRE OL10 1ND
2003-04-29 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-08 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-24 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-02 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-24 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM: GORRELLS HOUSE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX
1998-02-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-08-01 update statutory_documents COMPANY NAME CHANGED MAJORTERM LIMITED CERTIFICATE ISSUED ON 04/08/97
1997-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-12 update statutory_documents NEW SECRETARY APPOINTED
1997-06-12 update statutory_documents DIRECTOR RESIGNED
1997-06-12 update statutory_documents SECRETARY RESIGNED
1997-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION