- Company Overview for UNIQUE SECURE LIMITED (03478880)
- Filing history for UNIQUE SECURE LIMITED (03478880)
- People for UNIQUE SECURE LIMITED (03478880)
- Charges for UNIQUE SECURE LIMITED (03478880)
- Insolvency for UNIQUE SECURE LIMITED (03478880)
- More for UNIQUE SECURE LIMITED (03478880)
| 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) |
|---|---|---|---|
| 20 Nov 2014 | AP01 | Appointment of Mr Nigel Bidmead as a director on 17 November 2014 | |
| 10 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 7 November 2014
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| 15 Sep 2014 | MR01 | Registration of charge 034788800007, created on 15 September 2014 | |
| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Mar 2014 | TM02 | Termination of appointment of Michael Fagan as a secretary | |
| 06 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Mar 2014 | TM02 | Termination of appointment of Michael Fagan as a secretary | |
| 06 Mar 2014 | MR01 | Registration of charge 034788800006 | |
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | MR04 | Satisfaction of charge 4 in full | |
| 22 May 2013 | MR04 | Satisfaction of charge 5 in full | |
| 22 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 14 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 23 Feb 2012 | AD02 | Register inspection address has been changed from 1 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG United Kingdom | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for David Paul Rimer on 22 February 2010 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 11 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 11 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Feb 2010 | CH01 | Director's details changed for David Paul Rimer on 31 December 2009 | |
| 11 Feb 2010 | AD02 | Register inspection address has been changed |