SECURE GROUP LIMITED

Company number 04247929

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	(4 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
21 Dec 2023	TM01	Termination of appointment of Frank Beccles as a director on 21 December 2023	(1 page)
21 Dec 2023	TM01	Termination of appointment of George Thomas Gray as a director on 21 December 2023	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(20 pages)
17 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
19 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
15 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
05 Feb 2021	AP03	Appointment of Mr David Scott as a secretary on 1 February 2021	(2 pages)
04 Feb 2021	TM02	Termination of appointment of Ashley David Coe as a secretary on 1 February 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(5 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 51,747	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
11 Dec 2019	AP01	Appointment of Mr Mark Pearce as a director on 11 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Michaela Gunney as a director on 11 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Pam Blanchard as a director on 11 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr David Scott as a director on 11 December 2019	(2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 18 October 2019 GBP 49,997	(4 pages)
29 Oct 2019	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Drew Campbell Johnston as a director on 18 October 2019	(1 page)
23 Oct 2019	PSC02	Notification of Secure Automotive Support Limited as a person with significant control on 18 October 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Frank Beccles as a person with significant control on 18 October 2019	(1 page)