Companies House does not verify the accuracy of the information filed

SECUR TRADING LTD

Company number 11593356

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Martin Pfeifer as a director on 24 April 2023	View PDF Termination of appointment of Martin Pfeifer as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mr Thomas Vetter as a secretary on 2 April 2023	View PDF Appointment of Mr Thomas Vetter as a secretary on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Thomas Vetter as a director on 2 April 2023	View PDF Appointment of Mr Thomas Vetter as a director on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	TM01	Termination of appointment of Thomas Vetter as a director on 15 April 2019	View PDF Termination of appointment of Thomas Vetter as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR United Kingdom to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 26 April 2019	View PDF Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR United Kingdom to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Martin Pfeifer as a director on 15 April 2019	View PDF Appointment of Martin Pfeifer as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

SECUR TRADING LTD

Filter by category