Advanced company searchLink opens in new window

SECURE HUB LTD

Company number 11401031

Filter by category

Filter by category


Confirmation statement filters

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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2021 AA Accounts for a dormant company made up to 29 September 2021
18 Oct 2021 AA Total exemption full accounts made up to 29 September 2020
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
23 Feb 2021 CH01 Director's details changed for Mr Behzad Saednejad on 17 February 2021
23 Feb 2021 CH01 Director's details changed for Mr Brian George Lumb on 17 February 2021
23 Feb 2021 AD01 Registered office address changed from The Innovation Centre Airedale Business Centre Millennium Road Skipton BD23 2TZ England to Blynk House Young Street Bradford BD8 9RE on 23 February 2021
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
11 Sep 2020 DS02 Withdraw the company strike off application
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from Unit 1, Union Business Park Snaygill Industrial Estate Skipton North Yorkshire BD23 2QR United Kingdom to The Innovation Centre Airedale Business Centre Millennium Road Skipton BD23 2TZ on 30 January 2019
22 Jan 2019 TM01 Termination of appointment of Philip John Gostling as a director on 22 January 2019
13 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 AA01 Previous accounting period shortened from 30 June 2019 to 30 September 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-26
06 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-06
  • GBP 30