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SECURE THINKING LIMITED

Company number 06855600

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Lee Hezzlewood on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mrs Patricia Hezzlewood as a person with significant control on 23 March 2023
05 Apr 2023 PSC04 Change of details for Mr Lee Hezzlewood as a person with significant control on 23 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 17 May 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
09 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 PSC01 Notification of Patricia Hezzlewood as a person with significant control on 26 March 2019
23 Apr 2019 AD01 Registered office address changed from 17 Mile End Close Foulridge Colne Lancashire BB8 7LD to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 23 April 2019
23 Apr 2019 PSC04 Change of details for Mr Lee Hezzlewood as a person with significant control on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Lee Hezzlewood as a secretary on 23 April 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2
23 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017