IN SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-26 |
| 27/10/2327 October 2023 | Director's details changed for Mr Richard Alan Tait on 2023-10-26 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 26/04/2326 April 2023 | Annual accounts for year ending 26 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-26 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 26/04/2226 April 2022 | Annual accounts for year ending 26 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-26 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 26/04/2126 April 2021 | Annual accounts for year ending 26 Apr 2021 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR RICHARD ALAN TAIT |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 30/10/2030 October 2020 | CORPORATE DIRECTOR APPOINTED IN GENIUS LIMITED |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 26/04/2026 April 2020 | Annual accounts for year ending 26 Apr 2020 |
| 14/01/2014 January 2020 | 26/04/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 26/04/1926 April 2019 | Annual accounts for year ending 26 Apr 2019 |
| 23/01/1923 January 2019 | 26/04/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 08/10/2018 |
| 13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 13/08/2018 |
| 26/04/1826 April 2018 | Annual accounts for year ending 26 Apr 2018 |
| 30/01/1830 January 2018 | 26/04/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts for year ending 26 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 26 April 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 30/05/2015 |
| 26/04/1626 April 2016 | Annual accounts for year ending 26 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 26 April 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts for year ending 26 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 26 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 26/04/1426 April 2014 | Annual accounts for year ending 26 Apr 2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD NE11 0HW |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 26 April 2013 |
| 20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts for year ending 26 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 26 April 2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts for year ending 26 Apr 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 26 April 2011 |
| 03/11/113 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 26 April 2010 |
| 05/11/105 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 26 April 2009 |
| 03/12/093 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 26 April 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: OAK TREE FARM YARM ROAD MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1HN |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 26/04/97 |
| 24/01/9724 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: NORHAM HOUSE 12 NERBRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: OAK TREE FARM YARM ROAD MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1HN |
| 29/11/9529 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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