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CECURE LIMITED

Company number 10648014

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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)
14 Oct 2021 CH01 Director's details changed for Mr David John Cordy on 14 October 2021
14 Oct 2021 AD01 Registered office address changed from Meadowmead House Milner Road Long Eaton Nottingham NG10 1LB England to Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 14 October 2021
21 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
30 Mar 2021 AA Unaudited abridged accounts made up to 30 March 2020
23 Sep 2020 TM01 Termination of appointment of Philip Iain Brooks as a director on 18 September 2020
23 Sep 2020 PSC07 Cessation of Philip Iain Brooks as a person with significant control on 18 September 2020
23 Sep 2020 PSC02 Notification of Cecure Holdings Ltd as a person with significant control on 18 September 2020
23 Sep 2020 AP01 Appointment of Mr David John Cordy as a director on 18 September 2020
10 Jul 2020 AA Micro company accounts made up to 30 March 2019
11 May 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
14 May 2019 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Meadowmead House Milner Road Long Eaton Nottingham NG10 1LB on 14 May 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Maureen Margaret Vieyra as a director on 19 November 2018
26 Oct 2018 AP01 Appointment of Miss Maureen Margaret Vieyra as a director on 26 October 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
04 Aug 2017 AD01 Registered office address changed from Unit 5B New Tythe Street Long Eaton Nottingham NG10 2DL United Kingdom to 83 Friar Gate Derby DE1 1FL on 4 August 2017
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 100