EM-SECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 04/02/254 February 2025 | Registered office address changed from 5 5 Foundry Close, Wouldham Rochester Kent ME1 3GW United Kingdom to 5 Foundry Close Wouldham Rochester ME1 3GW on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 5 5 Foundry Close, Wouldham Rochester Kent ME1 3GW on 2025-02-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Termination of appointment of Ohifeme Junior Otigbo as a secretary on 2024-02-27 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 25/12/2225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 23/10/1623 October 2016 | REGISTERED OFFICE CHANGED ON 23/10/2016 FROM 72 HERON WAY UPMINSTER ESSEX RM14 1EN |
| 23/10/1623 October 2016 | REGISTERED OFFICE CHANGED ON 23/10/2016 FROM OFFICE 7 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 13/12/1513 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1B CHIPPERFIELD CLOSE UPMINSTER ESSEX RM14 3EA ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL EHIMAI ESEZOBOR / 07/08/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3 FULMER ROAD VICTORIA DOCKS LONDON E16 3TE UNITED KINGDOM |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 3 FULMER ROAD LONDON E16 3TE |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL EHIMAI ESEZOBOR / 02/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 3 FULMER ROAD BECKTON LONDON E16 3TE |
| 27/10/0827 October 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MR OHIFEME JUNIOR OTIGBO |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 1-3 FENTON ROAD BISHOPSTON BRISTOL BS7 8ND |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | S80A AUTH TO ALLOT SEC 05/02/07 |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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