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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)
05 Oct 2018 CH01 Director's details changed for Mr Ayaz Ahmed Rathore on 4 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
09 May 2018 TM02 Termination of appointment of Ajaz Rathore as a secretary on 9 May 2018
17 Apr 2018 TM01 Termination of appointment of Ajaz Hussain Rathore as a director on 10 April 2018
02 Mar 2018 AD01 Registered office address changed from Office 14 the Workplace 56 Oxford Street Manchester M1 6EU England to Wework No 1 Spinningfields Quay Street Manchester M3 3JE on 2 March 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 5
09 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 3
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AD01 Registered office address changed from Unit 14 Embankment Business Park Vale Road Stockport Cheshire SK4 3GN United Kingdom to Office 14 the Workplace 56 Oxford Street Manchester M1 6EU on 4 July 2016
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
15 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 2