SECURE LIMITED

Company number 05327902

Date	Type	Description	View / Download
26 Jun 2018	PSC01	Notification of Moahmmed Essa Qureshi as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of John Joseph Dickenson as a director on 26 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Moahmmed Essa Qureshi as a director on 26 June 2018	(2 pages)
26 Jun 2018	AD01	Registered office address changed from Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ England to 20-22 Wenlock Road London Gt London N1 7GU on 26 June 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
23 Dec 2017	AD01	Registered office address changed from The Information Centre (Buy-This-Company.Com) 483 Green Lanes London N13 4BS to Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ on 23 December 2017	(1 page)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
01 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 1,000	(3 pages)
01 Mar 2015	TM02	Termination of appointment of Joseph Michael Dickenson as a secretary on 1 January 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(3 pages)
30 Jan 2014	AP01	Appointment of Mr John Joseph Dickenson as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Michele Thornton as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
17 Feb 2012	AD01	Registered office address changed from Www.Buy-This-Company.Com the Information Centre 483 Green Lanes London N13 4BS United Kingdom on 17 February 2012	(1 page)
16 Feb 2012	AD01	Registered office address changed from Www.Buy-This-Company.Com , the Information Centre 27 Old Gloucester Street London WC1N 3XX United Kingdom on 16 February 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
02 Aug 2011	AD01	Registered office address changed from Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London Greater London WC1N 3XX United Kingdom on 2 August 2011	(1 page)

Previous

• 1
• 2
• 3

Next