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4 SECURE INTERNATIONAL LTD

Company number 05353839

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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)
08 Nov 2024 AA Unaudited abridged accounts made up to 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Jun 2019 AD01 Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to 80 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ on 4 June 2019
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
19 Feb 2019 PSC04 Change of details for Mr Peter Robert Hoinville as a person with significant control on 19 September 2018
19 Feb 2019 CH01 Director's details changed for Mr Peter Robert Hoinville on 19 September 2018
31 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
03 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
05 May 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
21 Mar 2015 CH01 Director's details changed for Mr Peter Robert Hoinville on 1 January 2015