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SECURE IT CONSULT LIMITED

Company number 09564016

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 PSC04 Change of details for Mr Ayaz Rathore as a person with significant control on 3 June 2024
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
08 Feb 2022 TM01 Termination of appointment of Rachel Rathore as a director on 26 January 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Miss Lily Mae Rathore as a director on 12 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Ayaz Ahmed Rathore on 5 August 2021
05 Aug 2021 PSC04 Change of details for Mr Ayaz Rathore as a person with significant control on 5 August 2021
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
15 Jan 2020 PSC04 Change of details for Mr Ayaz Rathore as a person with significant control on 16 November 2019
15 Jan 2020 CH01 Director's details changed for Mr Ayaz Ahmed Rathore on 16 November 2019
02 Sep 2019 CH01 Director's details changed for Mrs Rachel Rathore on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mr Ayaz Ahmed Rathore on 30 August 2019
30 Aug 2019 PSC04 Change of details for Mr Ayaz Rathore as a person with significant control on 30 August 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 MR01 Registration of charge 095640160001, created on 14 June 2019
08 May 2019 AD01 Registered office address changed from Wework No 1 Spinningfields Quay Street Manchester M3 3JE England to Marsland Chambers Marsland Chambers, 1a Marsland Road Sale Cheshire M33 3HP on 8 May 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
23 Nov 2018 AP01 Appointment of Mrs Rachel Rathore as a director on 22 November 2018