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SECURE PC RENEW LTD

Company number 12291066

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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)
07 Nov 2024	PSC01	Notification of Antony Mayes as a person with significant control on 7 November 2024	View PDF Notification of Antony Mayes as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Unit 4, Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024	View PDF Registered office address changed from Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Unit 4, Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	AD01	Registered office address changed from Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024	View PDF Registered office address changed from Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Antony Mayes as a director on 7 November 2024	View PDF Appointment of Mr Antony Mayes as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CERTNM	Company name changed hst itad LTD\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed hst itad LTD\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Matthew John Mayes on 24 February 2023	View PDF Director's details changed for Mr Matthew John Mayes on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Matthew John Mayes as a person with significant control on 24 February 2023	View PDF Change of details for Mr Matthew John Mayes as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from Alderley Edge Business Centre Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom to Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 23 February 2023	View PDF Registered office address changed from Alderley Edge Business Centre Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom to Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 1,000	View PDF Incorporation Statement of capital on 2019-10-31 GBP 1,000 - link opens in a new window - 41 pages (41 pages)

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