PROSECURED LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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01/08/241 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-18 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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06/08/176 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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07/01/147 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 127 WENTLOOG ROAD RUMNEY CARDIFF SOUTH WALES CF3 3HE WALES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR MANUEL DOSSANTOS

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/08/124 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARVYN DOSSANTOS / 16/12/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL DOSSANTOS / 16/12/2011

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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03/12/113 December 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 56 AVONDALE GARDENS SOUTH GRANGETOWN CARDIFF CF11 7DZ UNITED KINGDOM

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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