Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
25 Jul 2019 |
PSC05 |
Change of details for Secure Meters (Uk) Limited as a person with significant control on 14 June 2019
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Suket Singhal as a director on 1 April 2018
|
|
|
17 Aug 2018 |
TM01 |
Termination of appointment of Kaushik Ghosh as a director on 1 June 2018
|
|
|
17 Aug 2018 |
AP01 |
Appointment of Ananya Singhal as a director on 1 April 2018
|
|
|
17 Aug 2018 |
AP01 |
Appointment of Mr Kaushak Patel as a director on 1 April 2018
|
|
|
16 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2018 |
CC04 |
Statement of company's objects
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
09 Jan 2018 |
PSC07 |
Cessation of Secure Controls (Uk) Limited as a person with significant control on 1 July 2017
|
|
|
09 Jan 2018 |
PSC02 |
Notification of Secure Meters (Uk) Limited as a person with significant control on 1 July 2017
|
|
|
16 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
13 Mar 2017 |
AD02 |
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
|
|