- Company Overview for SECURE HOSTING LIMITED (03545151)
- Filing history for SECURE HOSTING LIMITED (03545151)
- People for SECURE HOSTING LIMITED (03545151)
- Charges for SECURE HOSTING LIMITED (03545151)
- More for SECURE HOSTING LIMITED (03545151)
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) |
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20 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
19 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
19 Apr 2017 | AA01 | Current accounting period shortened from 31 July 2017 to 31 May 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from City House Davidson Road Lichfield WS14 9DZ United Kingdom to Innovation House Davidson Road Lichfield WS14 9DZ on 19 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Satish Rana as a director on 11 April 2017 | |
18 Apr 2017 | TM02 | Termination of appointment of Sash Rana as a secretary on 11 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Miles Scott Carroll as a director on 11 April 2017 | |
26 Jan 2017 | AA01 | Previous accounting period extended from 30 April 2016 to 31 July 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Miles Scott Carroll as a director on 29 November 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr Satish Rana as a director on 29 November 2016 | |
10 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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21 Apr 2016 | AP03 | Appointment of Mr Sash Rana as a secretary on 11 April 2016 | |
21 Apr 2016 | TM02 | Termination of appointment of Howard Gibbs as a secretary on 11 April 2016 | |
08 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
11 Aug 2015 | AD01 | Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
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04 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
30 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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04 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
12 Nov 2013 | AD02 | Register inspection address has been changed | |
15 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
26 Feb 2013 | AP03 | Appointment of Mr Howard Gibbs as a secretary | |
26 Feb 2013 | TM02 | Termination of appointment of Joanne Ward as a secretary | |
31 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
25 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders |