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SECURE PAY LIMITED

Company number 03738373

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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)
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
17 Oct 2023 AP01 Appointment of Mrs Nicola Jane Hancox as a director on 1 October 2023
19 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
02 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
07 Sep 2020 AP01 Appointment of Mr John David Evans as a director on 7 September 2020
08 Jul 2020 TM02 Termination of appointment of Jenny Lee Mason as a secretary on 11 June 2020
11 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
22 May 2019 CS01 Confirmation statement made on 10 March 2019 with updates
16 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2019 SH08 Change of share class name or designation
13 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 100
16 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016