MSECURE LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	View Document
19/08/2519 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
19/08/2519 August 2025 New	View Document
19/08/2519 August 2025 New	View Document
17/02/2517 February 2025	Confirmation statement made on 2025-02-17 with no updates View Document
07/01/257 January 2025	Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 View Document
06/01/256 January 2025	Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 View Document
01/08/241 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
01/08/241 August 2024	View Document
01/08/241 August 2024	View Document
01/08/241 August 2024	View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-31 with no updates View Document
11/08/2311 August 2023	View Document
11/08/2311 August 2023	View Document
11/08/2311 August 2023	View Document
11/08/2311 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
27/01/2327 January 2023	Cessation of Mace Limited as a person with significant control on 2023-01-01 View Document
27/01/2327 January 2023	Notification of Mace Consult Limited as a person with significant control on 2023-01-01 View Document
11/11/2211 November 2022	Termination of appointment of Christopher Charles Taylor as a director on 2022-10-31 View Document
11/11/2211 November 2022	Appointment of Ms Mandy Jane Willis as a director on 2022-10-31 View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
30/12/2130 December 2021	View Document
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
04/03/204 March 2020	DIRECTOR APPOINTED JASON DAVID MILLETT View Document
04/03/204 March 2020	APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE View Document
02/10/192 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View Document
20/02/1920 February 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT View Document
19/09/1819 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
19/09/1819 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
19/09/1819 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
19/09/1819 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View Document
02/03/182 March 2018	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TAYLOR View Document
02/03/182 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS View Document
17/10/1717 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
17/10/1717 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/10/1717 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
17/10/1717 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
13/07/1713 July 2017	SECRETARY APPOINTED MISS CAROLYN PATE View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
21/10/1621 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
21/10/1621 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
21/10/1621 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
21/10/1621 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
13/03/1613 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/06/159 June 2015	AUDITOR'S RESIGNATION View Document

12/03/1512 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
16/12/1416 December 2014	DIRECTOR APPOINTED MR DENNIS VINCENT HONE View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARCUS BURLEY View Document
11/04/1411 April 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
21/01/1421 January 2014	DIRECTOR APPOINTED MR MARCUS IAN BURLEY View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MR RICHARD TIMOTHY ROGERS View Document
20/12/1320 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALEY View Document
24/09/1324 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/03/1315 March 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
23/01/1323 January 2013	SECRETARY APPOINTED MS ELOISE JANE MANGAN View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE View Document
10/09/1210 September 2012	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 View Document
07/09/127 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD HALEY / 28/08/2012 View Document
28/08/1228 August 2012	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF View Document
30/05/1230 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/03/1226 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
04/05/114 May 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
15/04/1115 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/11/105 November 2010	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 View Document
05/11/105 November 2010	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 29/08/2010 View Document
02/06/102 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR LEE PENLINGTON View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENLINGTON / 12/03/2010 View Document
24/03/1024 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD HALEY / 12/03/2010 View Document
18/06/0918 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALEY / 19/05/2009 View Document
22/05/0922 May 2009	DIRECTOR APPOINTED MR STEPHEN GERARD PYCROFT View Document
22/05/0922 May 2009	DIRECTOR APPOINTED MR LEE JAMES PENLINGTON View Document
21/05/0921 May 2009	DIRECTOR APPOINTED MR STEPHEN CLIFFORD HALEY View Document
20/05/0920 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/0920 May 2009	DIRECTOR APPOINTED MR DAVID KEITH VAUGHAN View Document
20/05/0920 May 2009	ALTER MEM AND ARTS 19/05/2009 View Document
20/05/0920 May 2009	APPOINTMENT TERMINATED DIRECTOR CRAWFORD PATTERSON View Document
19/05/0919 May 2009	COMPANY NAME CHANGED INFORMATION MANAGEMENT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 19/05/09 View Document
06/04/096 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/03/0919 March 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
30/03/0730 March 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/03/0721 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
07/03/077 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	NEW SECRETARY APPOINTED View Document
22/01/0722 January 2007	SECRETARY RESIGNED View Document
20/09/0620 September 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/05/064 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/12/0516 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
04/07/054 July 2005	NEW SECRETARY APPOINTED View Document
28/06/0528 June 2005	SECRETARY RESIGNED View Document
20/05/0520 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/03/0514 March 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	SECRETARY'S PARTICULARS CHANGED View Document
06/01/056 January 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
12/03/0412 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MSECURE LIMITED

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