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SECURE GLOBAL LTD

Company number 05662650

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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)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	AD01	Registered office address changed from C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW to 2 Wensley Drive Pontefract WF8 2RQ on 5 January 2024	View PDF Registered office address changed from C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW to 2 Wensley Drive Pontefract WF8 2RQ on 5 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	CH01	Director's details changed for Mr John Baxter on 1 January 2021	View PDF Director's details changed for Mr John Baxter on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	PSC04	Change of details for Mr John Thomas Baxter as a person with significant control on 1 January 2021	View PDF Change of details for Mr John Thomas Baxter as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mr John Thomas Baxter as a person with significant control on 1 January 2021	View PDF Change of details for Mr John Thomas Baxter as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	CH01	Director's details changed for Mr John Baxter on 1 March 2016	View PDF Director's details changed for Mr John Baxter on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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SECURE GLOBAL LTD

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