4SECURE LIMITED

Company number 04647685

Date	Type	Description	View / Download
28 Aug 2018	MR01	Registration of charge 046476850005, created on 15 August 2018	(38 pages)
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022	(6 pages)
07 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017	(1 page)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
14 Jun 2016	AP01	Appointment of Mr Adam Larman as a director on 25 January 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(3 pages)
28 Jan 2016	MR01	Registration of charge 046476850004, created on 28 January 2016	(42 pages)
15 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 May 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
21 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 100	(3 pages)
21 Mar 2015	CH01	Director's details changed for Mr Peter Robert Hoinville on 1 January 2015	(2 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
08 Aug 2014	MR01	Registration of charge 046476850003, created on 31 July 2014	(40 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
13 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(3 pages)
30 Jan 2014	TM02	Termination of appointment of William Thomson as a secretary	(1 page)
29 Jan 2014	TM01	Termination of appointment of William Thomson as a director	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
27 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 27 March 2012	(1 page)

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