- Company Overview for SECURE TRADE LIMITED (06582717)
- Filing history for SECURE TRADE LIMITED (06582717)
- People for SECURE TRADE LIMITED (06582717)
- Charges for SECURE TRADE LIMITED (06582717)
- More for SECURE TRADE LIMITED (06582717)
| 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) |
|---|---|---|---|
| 05 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 14 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 08 Feb 2018 | AA01 | Previous accounting period extended from 27 May 2017 to 5 June 2017 | |
| 28 Dec 2017 | MR01 | Registration of charge 065827170003, created on 21 December 2017 | |
| 22 Dec 2017 | MR01 | Registration of charge 065827170002, created on 20 December 2017 | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 09 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 25 Feb 2017 | AA01 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 22 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Feb 2016 | AA01 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 | |
| 25 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 May 2014 | |
| 19 May 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 15 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 26 Feb 2015 | AA01 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 | |
| 03 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
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| 02 Sep 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 26 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Feb 2014 | AA01 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 | |
| 14 May 2013 | AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
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| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 27 Feb 2013 | AD01 | Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 27 February 2013 |