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SECURE AUTOMOTIVE SUPPORT LTD

Company number 11191161

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Company Results (links open in a new window)
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)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CH03	Secretary's details changed for Mr Ashley Coe on 24 September 2019	View PDF Secretary's details changed for Mr Ashley Coe on 24 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP03	Appointment of Mr Ashley Coe as a secretary on 19 August 2019	View PDF Appointment of Mr Ashley Coe as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Michaela Gunney as a director on 19 August 2019	View PDF Appointment of Michaela Gunney as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Pam Blanchard as a director on 19 August 2019	View PDF Appointment of Pam Blanchard as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Mr Mark Pearce as a director on 24 July 2019	View PDF Appointment of Mr Mark Pearce as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	PSC01	Notification of David Scott as a person with significant control on 19 February 2019	View PDF Notification of David Scott as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP03	Appointment of Mr David Scott as a secretary on 19 February 2019	View PDF Appointment of Mr David Scott as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Jon Evens as a director on 19 February 2019	View PDF Termination of appointment of Jon Evens as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr David Scott as a director on 19 February 2019	View PDF Appointment of Mr David Scott as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Jon Evens as a person with significant control on 19 February 2019	View PDF Cessation of Jon Evens as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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