YES-SECURE.COM LIMITED

Company number 06785381

Date	Type	Description	View / Download
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(149 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 76,546.56	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 76,546.56	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Rohit Kumar Patni as a director on 9 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Chandra Kumar Patni as a director on 9 December 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ on 1 April 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 76,546.56	(6 pages)
16 Oct 2013	TM01	Termination of appointment of Erik Toivonen as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr David Arthur Hobday as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Darren Wilson as a director	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
01 May 2013	AP01	Appointment of Mr Darren Wilson as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Erik John Toivonen as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Rohinton Minoo Kalifa as a director	(2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	CH01	Director's details changed for Mr Chandra Kumar Patni on 31 January 2013	(2 pages)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	CH01	Director's details changed for Mr Chandra Kumar Patni on 14 January 2012	(2 pages)

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