- Company Overview for SECURE PACE LTD (11332757)
- Filing history for SECURE PACE LTD (11332757)
- People for SECURE PACE LTD (11332757)
- More for SECURE PACE LTD (11332757)
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
|
|
27 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-27
|