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SECURE 80 LTD

Company number 12098482

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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)
31 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	AP01	Appointment of Mrs Lynsey Jane Boshier as a director on 16 May 2022	View PDF Appointment of Mrs Lynsey Jane Boshier as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2020	PSC07	Cessation of Steven Ainley Hare as a person with significant control on 23 April 2020	View PDF Cessation of Steven Ainley Hare as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	PSC07	Cessation of Nigel Dennis Sharp as a person with significant control on 23 April 2020	View PDF Cessation of Nigel Dennis Sharp as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC07	Cessation of Craig Steven Walker as a person with significant control on 23 April 2020	View PDF Cessation of Craig Steven Walker as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	TM01	Termination of appointment of Craig Steven Walker as a director on 23 April 2020	View PDF Termination of appointment of Craig Steven Walker as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	TM01	Termination of appointment of Steven Ainley Hare as a director on 23 April 2020	View PDF Termination of appointment of Steven Ainley Hare as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC01	Notification of James Boshier as a person with significant control on 22 April 2020	View PDF Notification of James Boshier as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AP01	Appointment of Mr James Matthew Boshier as a director on 22 April 2020	View PDF Appointment of Mr James Matthew Boshier as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 3 - link opens in a new window - 15 pages (15 pages)

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