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SECURE INVESTMENTS LIMITED

Company number 03667288

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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)
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
16 Nov 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2017 CS01 Confirmation statement made on 13 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 MR01 Registration of charge 036672880011, created on 19 November 2015
23 Nov 2015 MR01 Registration of charge 036672880012, created on 19 November 2015
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
19 Aug 2015 MR04 Satisfaction of charge 8 in full
19 Aug 2015 MR04 Satisfaction of charge 6 in full
23 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
07 May 2013 AA Accounts for a small company made up to 31 March 2012
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders