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MARKET LOCATION SECURE LTD

Company number 08677005

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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)
03 Apr 2017	MR01	Registration of charge 086770050003, created on 24 March 2017	View PDF Registration of charge 086770050003, created on 24 March 2017 - link opens in a new window - 15 pages (15 pages)
03 Apr 2017	MR01	Registration of charge 086770050002, created on 24 March 2017	View PDF Registration of charge 086770050002, created on 24 March 2017 - link opens in a new window - 15 pages (15 pages)
10 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 04/09/2016	View PDF Second filing of Confirmation Statement dated 04/09/2016 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017	View PDF Confirmation statement made on 4 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017 - link opens in a new window - 9 pages (9 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/07/2016	View PDF Resolutions RES13 ‐ Section 175 07/07/2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	CERTNM	Company name changed 118 secure data services LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	View PDF Company name changed 118 secure data services LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 2	View PDF Incorporation Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 24 pages (24 pages)

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