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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)
21 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 Sep 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2013 AA01 Current accounting period shortened from 31 January 2013 to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from Unit 4 Business Park 238 Green Lane London SE9 3TL United Kingdom on 22 January 2013
20 Jan 2012 AP01 Appointment of Mr Mehmet Mimoglu as a director
20 Jan 2012 AP03 Appointment of Mrs Olcay Mimoglu as a secretary
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
10 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Jan 2012 NEWINC Incorporation