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SECURE POWER LTD

Company number 07107284

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
05 Sep 2024 MR04 Satisfaction of charge 071072840002 in full
09 Aug 2024 PSC02 Notification of Jdm Assets Ltd as a person with significant control on 29 December 2016
09 Aug 2024 PSC07 Cessation of Jonathan David Morley as a person with significant control on 29 December 2016
31 Jul 2024 AP01 Appointment of Mrs Alicia Hewitt-Booth as a director on 1 July 2024
10 Jan 2024 MR04 Satisfaction of charge 071072840001 in full
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CH01 Director's details changed for Mr Jonathan David Morley on 7 September 2022
07 Sep 2022 PSC04 Change of details for Mr Jonathan David Morley as a person with significant control on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR England to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022
28 Apr 2022 MR01 Registration of charge 071072840002, created on 25 April 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr Jonathan David Morley on 21 September 2017