Companies House does not verify the accuracy of the information filed

Advanced company search

UNIQUE SECURE LIMITED

Company number 03478880

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
21 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
30 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
09 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
11 Sep 2020	MR04	Satisfaction of charge 034788800014 in full	View PDF Satisfaction of charge 034788800014 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AD02	Register inspection address has been changed from 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE England to Unit 27B 40 Occam Road Surrey Research Park Guildford GU2 7YG	View PDF Register inspection address has been changed from 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE England to Unit 27B 40 Occam Road Surrey Research Park Guildford GU2 7YG - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE England to Unit 27B,Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG on 7 January 2020	View PDF Registered office address changed from 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE England to Unit 27B,Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG on 7 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	MR04	Satisfaction of charge 034788800012 in full	View PDF Satisfaction of charge 034788800012 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR01	Registration of charge 034788800014, created on 31 May 2018	View PDF Registration of charge 034788800014, created on 31 May 2018 - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	MR01	Registration of charge 034788800013, created on 29 March 2018	View PDF Registration of charge 034788800013, created on 29 March 2018 - link opens in a new window - 24 pages (24 pages)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2017	MR01	Registration of charge 034788800012, created on 4 September 2017	View PDF Registration of charge 034788800012, created on 4 September 2017 - link opens in a new window - 18 pages (18 pages)
23 Aug 2017	MR04	Satisfaction of charge 034788800009 in full	View PDF Satisfaction of charge 034788800009 in full - link opens in a new window - 1 page (1 page)
23 Aug 2017	MR04	Satisfaction of charge 034788800011 in full	View PDF Satisfaction of charge 034788800011 in full - link opens in a new window - 1 page (1 page)
23 Aug 2017	MR04	Satisfaction of charge 034788800010 in full	View PDF Satisfaction of charge 034788800010 in full - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?