MSECURE LIMITED

Company number 05072221

Date	Type	Description	View / Download
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
21 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
21 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1	(4 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Marcus Burley as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Marcus Ian Burley as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Richard Timothy Rogers as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Stephen Haley as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr David Keith Vaughan on 28 August 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012	(2 pages)

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