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YOUSECURE LIMITED

Company number 09216251

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Richard Graham Lown as a director on 26 September 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 December 2015
  • GBP 2
06 Dec 2015 TM01 Termination of appointment of Richard Charles Beddow as a director on 1 December 2015
20 Nov 2015 AP01 Appointment of Mr Rowland Alexander Johnson as a director on 1 November 2015
16 Nov 2015 AD01 Registered office address changed from 1 Jepson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ to 1 Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 November 2015
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 CH01 Director's details changed for Mr Richard Charles Beddow on 1 October 2015
15 Apr 2015 CERTNM Company name changed cybertrain LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
17 Feb 2015 AP01 Appointment of Mr Richard Graham Lown as a director on 17 February 2015
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1