- Company Overview for SECURE CARE UK LIMITED (08774584)
- Filing history for SECURE CARE UK LIMITED (08774584)
- People for SECURE CARE UK LIMITED (08774584)
- Charges for SECURE CARE UK LIMITED (08774584)
- More for SECURE CARE UK LIMITED (08774584)
| 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) |
|---|---|---|---|
| 28 Mar 2019 | MR04 | Satisfaction of charge 087745840001 in full | |
| 28 Nov 2018 | CH01 | Director's details changed for Mr Sam Alam Bull on 3 August 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
| 01 Nov 2018 | PSC07 | Cessation of Sc Group Holdings Limited as a person with significant control on 13 October 2017 | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | AP01 | Appointment of Mr Thomas James Billings as a director on 1 April 2018 | |
| 10 Apr 2018 | AP01 | Appointment of Mr Robert Nicholas Kershaw Taylor as a director on 1 April 2018 | |
| 09 Jan 2018 | PSC02 | Notification of Sc Group Holdings Limited as a person with significant control on 1 November 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 14 November 2017 with updates | |
| 29 Nov 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
| 07 Nov 2017 | PSC02 | Notification of Sc Group Holdings Limited as a person with significant control on 13 October 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Sam Alan Bull as a person with significant control on 13 October 2017 | |
| 24 Oct 2017 | MR01 | Registration of charge 087745840003, created on 13 October 2017 | |
| 24 Oct 2017 | MR01 | Registration of charge 087745840004, created on 13 October 2017 | |
| 02 Oct 2017 | MR01 | Registration of charge 087745840002, created on 28 September 2017 | |
| 11 Jul 2017 | MR01 | Registration of charge 087745840001, created on 28 June 2017 | |
| 07 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 31 Jan 2017 | CH01 | Director's details changed for Sam Alam Bull on 1 November 2016 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 18 Jun 2014 | TM01 | Termination of appointment of Clive Brent as a director | |
| 18 Jun 2014 | AD01 | Registered office address changed from Eighteen Pounder Farm House Eighteen Pounder Farm Eighteen Pounder Lane Hastings TN35 4NU United Kingdom on 18 June 2014 |