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SECURE FACILITY LIMITED

Company number 09787313

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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)
10 Oct 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 2 36 Antill Road London N15 4AS on 10 October 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Flat 2 36 Antill Road London N15 4AS on 10 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 22 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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