SECURE COLLECTIONS LIMITED

Company number 04962772

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	(3 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Mark Andrew Roberts as a director on 18 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London United Kingdom EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Andrew Godley as a director on 22 November 2022	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
26 Jul 2022	MR04	Satisfaction of charge 049627720001 in full	(1 page)
30 Mar 2022	AA01	Current accounting period extended from 29 November 2022 to 31 December 2022	(1 page)
04 Feb 2022	AD01	Registered office address changed from 17 Minting Place Cramlington Newcastle upon Tyne NE23 6AX to 10-12 Eastcheap First Floor London United Kingdom EC3M 1AJ on 4 February 2022	(1 page)
03 Feb 2022	AA	Total exemption full accounts made up to 29 November 2021	(5 pages) Download iXBRL
19 Jan 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	(1 page)
21 Dec 2021	MR01	Registration of charge 049627720001, created on 21 December 2021	(10 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	(24 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 30 November 2021	(2 pages)