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SECURE IMAGING LTD

Company number 03406886

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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)
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
18 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Aug 2014 AD01 Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 4 August 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
06 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
21 Dec 2010 AA01 Previous accounting period shortened from 31 May 2011 to 31 October 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from C/O Friend Llp 11Th Floor Quayside 252-260 Broad Street Birmingham B1 2HF on 23 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Dec 2009 CH01 Director's details changed for David John Newbury on 15 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mrs Linda Newbury on 15 December 2009
05 Aug 2009 363a Return made up to 22/07/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Aug 2008 363a Return made up to 22/07/08; full list of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007
20 Aug 2007 363a Return made up to 22/07/07; full list of members