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)
|
|
03 Sep 2024 |
AP01 |
Appointment of Miss Valérie Convers as a director on 26 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Andrew Peter Bear as a director on 26 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Peter Bear on 20 August 2024
|
|
|
02 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
|
|
|
12 Oct 2022 |
PSC05 |
Change of details for Inside Secure S.A as a person with significant control on 17 September 2019
|
|
|
07 Oct 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Richard Vacher Detourniere as a director on 12 November 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Jean-Francois Labadie as a director on 12 November 2021
|
|
|
12 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
01 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
|
|
|
01 Jul 2019 |
CERTNM |
Company name changed inside secure uk LIMITED\certificate issued on 01/07/19
-
NM01 ‐
Change of name by resolution
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-01
-
RES15 ‐
Change company name resolution on 2019-07-01
|
|
|
10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|
|
03 Jan 2019 |
CH01 |
Director's details changed for Richard Vacher Detourniere on 3 January 2019
|
|
|
21 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
|
|