- Company Overview for SECURE ARTS LIMITED (04868437)
- Filing history for SECURE ARTS LIMITED (04868437)
- People for SECURE ARTS LIMITED (04868437)
- More for SECURE ARTS LIMITED (04868437)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 28 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Mar 2011 | TM02 | Termination of appointment of Valerie Landenberg as a secretary | |
| 25 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 25 February 2011
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| 25 Feb 2011 | AP01 | Appointment of Mr Guillaume Pierre Planquette as a director | |
| 26 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 15 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Aug 2007 | 363s | Return made up to 15/08/07; no change of members | |
| 24 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 07 Sep 2006 | 363s |
Return made up to 15/08/06; full list of members
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