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UNIQUE SECURE LIMITED

Company number 03478880

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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)
23 Aug 2017 MR04 Satisfaction of charge 034788800008 in full
15 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 3,992.98
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 5,704.25
17 Jan 2017 TM01 Termination of appointment of Nigel Bidmead as a director on 10 January 2017
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,996.49
20 Mar 2016 AD02 Register inspection address has been changed from 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG United Kingdom to 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE
04 Mar 2016 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road the Surrey Research Park Guildford Surrey GU2 7YG to 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE on 4 March 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Apr 2015 CERTNM Company name changed autosafe international LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
17 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-25
17 Apr 2015 CONNOT Change of name notice
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,996.49
23 Dec 2014 MR01 Registration of charge 034788800011, created on 15 December 2014
19 Dec 2014 MR04 Satisfaction of charge 034788800006 in full
19 Dec 2014 MR04 Satisfaction of charge 034788800007 in full
18 Dec 2014 MR01 Registration of charge 034788800008, created on 15 December 2014
18 Dec 2014 MR01 Registration of charge 034788800009, created on 15 December 2014
18 Dec 2014 MR01 Registration of charge 034788800010, created on 15 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR04 Satisfaction of charge 2 in full