- Company Overview for SECURE POWER LTD (07107284)
- Filing history for SECURE POWER LTD (07107284)
- People for SECURE POWER LTD (07107284)
- Charges for SECURE POWER LTD (07107284)
- More for SECURE POWER LTD (07107284)
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 |