- Company Overview for SECURE COMPLIANCE LIMITED (05145526)
- Filing history for SECURE COMPLIANCE LIMITED (05145526)
- People for SECURE COMPLIANCE LIMITED (05145526)
- More for SECURE COMPLIANCE LIMITED (05145526)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AD01 | Registered office address changed from 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG to 26 Beamont Close Lutterworth Leicestershire LE17 4GE on 9 November 2015 | |
| 04 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Sep 2015 | CH03 | Secretary's details changed for Mrs Tracey Dawn Abbott on 28 August 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 30 Oct 2014 | AD01 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG on 30 October 2014 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 10 September 2013 | |
| 02 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 07 Jun 2012 | AD01 | Registered office address changed from 19 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 7 June 2012 | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Jul 2011 | AD01 | Registered office address changed from 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG on 2 July 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 08 Jun 2009 | 288c | Secretary's change of particulars / tracey abbott / 02/06/2009 | |
| 13 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 02 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 09 Sep 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 04 Jun 2007 | 363a | Return made up to 02/06/07; full list of members |