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SECURE LIMITED

Company number 05327902

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 AD01 Registered office address changed from 1 Francis Street London E15 1JG England to 448 Edgware Road London W2 1EG on 21 March 2022
21 Mar 2022 PSC07 Cessation of Mohammed Essa Qureshi as a person with significant control on 8 March 2022
21 Mar 2022 TM01 Termination of appointment of Mohammed Qureshi as a director on 8 March 2022
21 Mar 2022 PSC01 Notification of Pritpal Singh Satwant Singh Sagoo as a person with significant control on 8 March 2022
21 Mar 2022 AP01 Appointment of Mr Pritpal Singh Sagoo as a director on 8 March 2022
08 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2021 AD01 Registered office address changed from 448 Edgware Road London W2 1EG England to 1 Francis Street London E15 1JG on 22 October 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from 1 Francis Street London E15 1JG England to 448 Edgware Road London W2 1EG on 25 March 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mr Moahmmed Essa Qureshi on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Moahmmed Essa Qureshi as a person with significant control on 4 April 2019
07 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London Gt London N1 7GU England to 1 Francis Street London E15 1JG on 7 February 2019
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
26 Jun 2018 PSC07 Cessation of John Joseph Dickenson as a person with significant control on 26 June 2018