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SECURA MONDE INTERNATIONAL LIMITED

Company number 03189202

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
01 May 2024 AD02 Register inspection address has been changed from 49 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 1st Floor, 2 Clarendon Terrace High Street Stockbridge Hampshire SO20 6EY
26 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 TM02 Termination of appointment of Bradbury Associates Limited as a secretary on 24 April 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
13 Aug 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 5 Beresford Gate South Way Andover SP10 5BN on 20 September 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 MR01 Registration of charge 031892020002, created on 4 July 2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 AP04 Appointment of Bradbury Associates Limited as a secretary on 21 August 2017
30 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 679.456