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SECURE I.T. NETWORKS LIMITED

Company number 05572892

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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)
12 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 May 2013 AD01 Registered office address changed from 2 the Paddocks Griston Thetford Norfolk IP25 6PP on 12 May 2013
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Andrew James Herbert on 23 October 2009
20 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 23/09/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 23/09/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(287) ‐ Registered office changed on 27/10/06
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
23 Sep 2005 NEWINC Incorporation