SECURE FACILITIES & MANAGEMENT LTD

Company number 03421480

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mr Christopher Luke Timms as a director on 3 February 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of David Paul Fitzjohn as a secretary on 3 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of David Paul Fitzjohn as a director on 3 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Michelle Cousins as a director on 3 February 2020	(1 page)
05 Feb 2020	PSC07	Cessation of David Paul Fitzjohn as a person with significant control on 3 February 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
01 May 2018	AP01	Appointment of Mrs Michelle Cousins as a director on 1 May 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
14 Sep 2016	AD01	Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 14 September 2016	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
03 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 November 2015	(1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 150	(4 pages)
16 Dec 2015	AP03	Appointment of Mr David Paul Fitzjohn as a secretary on 1 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of Andrew David Shaw as a secretary on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of June Adam Shaw as a director on 30 November 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from 86 Watling Street East Towcester Northamptonshire NN12 6BS to 400 Pavilion Drive Northampton NN4 7PA on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr David Paul Fitzjohn as a director on 1 December 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(3 pages)