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UK SECURE LIMITED

Company number 07787839

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AD01	Registered office address changed from C/O C/O Aacsl Accountants Limited Suite 2 2Nd Floor Market House Harlow Essex CM20 1BL United Kingdom on 27 June 2012	View PDF Registered office address changed from C/O C/O Aacsl Accountants Limited Suite 2 2Nd Floor Market House Harlow Essex CM20 1BL United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from Unit 2 Service Bays the Stow Harlow Essex CM20 3AB United Kingdom on 4 January 2012	View PDF Registered office address changed from Unit 2 Service Bays the Stow Harlow Essex CM20 3AB United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD01	Registered office address changed from 380 Milwards Harlow Essex CM19 4SP England on 28 September 2011	View PDF Registered office address changed from 380 Milwards Harlow Essex CM19 4SP England on 28 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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