- Company Overview for SECURA MANAGEMENT LIMITED (05117142)
- Filing history for SECURA MANAGEMENT LIMITED (05117142)
- People for SECURA MANAGEMENT LIMITED (05117142)
- Charges for SECURA MANAGEMENT LIMITED (05117142)
- Insolvency for SECURA MANAGEMENT LIMITED (05117142)
- More for SECURA MANAGEMENT LIMITED (05117142)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 28 Aug 2023 | TM01 | Termination of appointment of Martin Marshall Mann as a director on 10 August 2023 | |
| 01 May 2023 | PSC01 | Notification of Nicola Isabelle Fletcher as a person with significant control on 4 July 2022 | |
| 01 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 16 Sep 2022 | AD01 | Registered office address changed from Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England to Suite 3 Devonshire House Devonshire Avenue Leeds LS8 1AY on 16 September 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 21 Jun 2021 | AP01 | Appointment of Mrs Nicola Isobelle Fletcher as a director on 21 June 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 26 Mar 2021 | PSC04 | Change of details for Mr Martin Marshall Mann as a person with significant control on 31 January 2021 | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 02 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 29 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 22 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Jul 2016 | AD01 | Registered office address changed from Secura Management Limited Secura House Victoria Road Bradford West Yorkshire BD2 2DD to Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 14 July 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 18 May 2016 | SH01 |
Statement of capital following an allotment of shares on 4 February 2016
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