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SECURE INNOVATION LIMITED

Company number 02516654

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jan 2024	TM01	Termination of appointment of John Anthony Yandell as a director on 9 July 2023	View PDF Termination of appointment of John Anthony Yandell as a director on 9 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages)
12 Sep 2022	CERTNM	Company name changed spinnaker international LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed spinnaker international LIMITED\certificate issued on 12/09/22 RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR04	Satisfaction of charge 025166540010 in full	View PDF Satisfaction of charge 025166540010 in full - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR04	Satisfaction of charge 025166540011 in full	View PDF Satisfaction of charge 025166540011 in full - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
09 Oct 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	MR01	Registration of charge 025166540012, created on 14 August 2019	View PDF Registration of charge 025166540012, created on 14 August 2019 - link opens in a new window - 24 pages (24 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	TM01	Termination of appointment of Vivienne Linda Yandell as a director on 18 February 2019	View PDF Termination of appointment of Vivienne Linda Yandell as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM01	Termination of appointment of Christopher George Yandell as a director on 18 February 2019	View PDF Termination of appointment of Christopher George Yandell as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)

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SECURE INNOVATION LIMITED

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