- Company Overview for SECURE THINKING LIMITED (06855600)
- Filing history for SECURE THINKING LIMITED (06855600)
- People for SECURE THINKING LIMITED (06855600)
- More for SECURE THINKING LIMITED (06855600)
| 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) |
|---|---|---|---|
| 29 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 09 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 May 2013 | AD01 | Registered office address changed from Pendle Enterprise Haven 138 Every Street Nelson Lancashire BB9 7EX United Kingdom on 10 May 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 10 May 2013 | TM01 | Termination of appointment of Simon Cock as a director | |
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 May 2011 | AD01 | Registered office address changed from C/O Taxassist Accountants 1 Primet Hill Colne Lancashire BB8 9NF United Kingdom on 4 May 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AP01 | Appointment of Mr Simon Harvey Cock as a director | |
| 25 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Mr Lee Hezzlewood on 1 January 2010 | |
| 25 Mar 2010 | CH03 | Secretary's details changed for Mr Lee Hezzlewood on 1 January 2010 | |
| 25 Mar 2010 | AD01 | Registered office address changed from 1 Primet Hill Colne Lancashire BB8 9NF United Kingdom on 25 March 2010 | |
| 22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from 17 mile end close foulridge colne lancashire BB8 7LD united kingdom | |
| 23 Mar 2009 | NEWINC | Incorporation |