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SECURE PACE LTD

Company number 11332757

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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)
17 Sep 2024 AD01 Registered office address changed from First Floor 30 London Road Sawbridgeworth Herts CM21 9JS England to #6610, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 17 September 2024
29 May 2024 TM02 Termination of appointment of Olushola Olajide as a secretary on 29 May 2024
29 May 2024 PSC07 Cessation of Olushola Olajide as a person with significant control on 29 May 2024
29 May 2024 TM01 Termination of appointment of Olushola Olajide as a director on 29 May 2024
29 May 2024 PSC01 Notification of Matthew Parry as a person with significant control on 29 May 2024
29 May 2024 AP01 Appointment of Mr Matthew John Parry as a director on 29 May 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
05 Apr 2024 AD01 Registered office address changed from 60 Ladywell Prospects Sawbridgeworth CM21 9PT to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 5 April 2024
26 Mar 2024 AA Micro company accounts made up to 30 April 2023
02 Mar 2024 AD01 Registered office address changed from 17 Seafield Road London N11 1AR England to 60 Ladywell Prospects Sawbridgeworth CM21 9PT on 2 March 2024
24 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2023 AD01 Registered office address changed from 60 Ladywell Prospect Sawbridgeworth CM21 9PT England to 17 Seafield Road London N11 1AR on 31 January 2023
16 Dec 2022 AD01 Registered office address changed from 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT England to 60 Ladywell Prospect Sawbridgeworth CM21 9PT on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from 27 Topham Square Tottenham London N17 7HL United Kingdom to 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT on 16 December 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
07 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
27 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-27
  • GBP 10