MORE SECURE LIMITED

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Company Documents

DateDescription
15/12/2415 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-02 with updates

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14/09/2314 September 2023 Termination of appointment of Clint Andrew Dunkley as a director on 2023-08-21

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12/09/2312 September 2023 Appointment of Ms Angela Marie Dunkley as a director on 2023-08-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 47 EPWELL ROAD PERRY BARR BIRMINGHAM B44 8DH

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 DISS40 (DISS40(SOAD))

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22/11/1622 November 2016 FIRST GAZETTE

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 2 September 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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15/03/1115 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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05/01/105 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLINT DUNKLEY / 01/10/2009

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22/12/0822 December 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/07/0814 July 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: LONSDALE HOUSE, 52 BLUCHER STREET, CITY CENTRE BIRMINGHAM B1 1QU

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06/11/076 November 2007 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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