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SECURE CONSULTANTS (CAMBRIDGE) LTD

Company number 07904224

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
16 Oct 2019 CH01 Director's details changed for Mr Mehmet Mimoglu on 19 February 2018
16 Oct 2019 PSC04 Change of details for Mr Mehmet Alper Mimoglu as a person with significant control on 19 February 2018
22 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 CS01 Confirmation statement made on 10 January 2018 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2018 TM02 Termination of appointment of Olcay Mimoglu as a secretary on 10 January 2018
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
14 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016