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SECURE BUSINESS ADVICE LTD

Company number 05924053

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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)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
13 Feb 2024 AA Micro company accounts made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
01 Jun 2023 AD01 Registered office address changed from Orchard House Market Street Oakengates Telford TF2 6EL England to Sandord House Sandord House, 81Skipper Way Little Paxton St. Neots PE19 6LT on 1 June 2023
01 Dec 2022 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
05 Sep 2022 TM02 Termination of appointment of Tracey Dawn Abbott as a secretary on 31 August 2022
27 Oct 2021 AA Micro company accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
12 Mar 2020 AD01 Registered office address changed from 26 Beamont Close Lutterworth LE17 4GE England to Orchard House Market Street Oakengates Telford TF2 6EL on 12 March 2020
04 Dec 2019 AA Micro company accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
01 Feb 2017 CH01 Director's details changed for Robert Steven Abbott on 31 January 2017
18 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
16 Jan 2016 AD01 Registered office address changed from 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG to 26 Beamont Close Lutterworth LE17 4GE on 16 January 2016
14 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1