- Company Overview for SECURE METERS (UK) LIMITED (02199653)
- Filing history for SECURE METERS (UK) LIMITED (02199653)
- People for SECURE METERS (UK) LIMITED (02199653)
- Charges for SECURE METERS (UK) LIMITED (02199653)
- More for SECURE METERS (UK) LIMITED (02199653)
| 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) |
|---|---|---|---|
| 11 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 20 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 11 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 14 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 25 Jul 2019 | PSC04 | Change of details for Sanjaya Singhal 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 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 18 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 14 Aug 2018 | MR04 | Satisfaction of charge 9 in full | |
| 02 Jul 2018 | TM01 | Termination of appointment of Suket Singhal as a director on 1 April 2018 | |
| 02 Jul 2018 | TM01 | Termination of appointment of Kaushik Ghosh as a director on 1 June 2018 | |
| 02 Jul 2018 | AP01 | Appointment of Ananya Singhal as a director on 1 April 2018 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 18 Sep 2017 | MR05 | Part of the property or undertaking has been released from charge 9 | |
| 04 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 13 Mar 2017 | AD02 | Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 19 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 28 February 2016
Statement of capital on 2016-03-09
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