SECURE- A- SPACE LIMITED

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DateDescription
22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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28/07/2528 July 2025 New

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23/04/2523 April 2025 Confirmation statement made on 2025-04-05 with no updates

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12/12/2412 December 2024

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/11/2417 November 2024

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22/04/2422 April 2024 Change of details for Uk Parking Control Limited as a person with significant control on 2024-03-01

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18/04/2418 April 2024 Confirmation statement made on 2024-04-05 with no updates

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06/03/246 March 2024 Previous accounting period extended from 2023-12-20 to 2023-12-31

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06/03/246 March 2024 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-03-06

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25/01/2425 January 2024 Appointment of Mr Kenan Thomas Erkul as a director on 2024-01-25

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24/01/2424 January 2024 Termination of appointment of Jeffrey John Harrison as a director on 2024-01-22

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01/11/231 November 2023 Appointment of Mr Jeffrey John Harrison as a director on 2023-10-24

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01/11/231 November 2023 Termination of appointment of Rupert John Williams as a director on 2023-10-24

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01/11/231 November 2023 Appointment of Mr Benedict Michael Cooke as a director on 2023-10-24

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-20

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11/09/2311 September 2023 Previous accounting period shortened from 2023-08-31 to 2022-12-20

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26/04/2326 April 2023 Confirmation statement made on 2023-04-05 with updates

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02/03/232 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-08

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02/03/232 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-08

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23/01/2323 January 2023 Second filing for the notification of Michael Anthony Stiles as a person with significant control

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23/01/2323 January 2023 Second filing for the notification of Linda Kate Stiles as a person with significant control

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2020-06-09

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-08

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2021-06-09

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2022-04-05

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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22/12/2222 December 2022 Cessation of Linda Kate Stiles as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Appointment of Mr Rupert John Williams as a director on 2022-12-21

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22/12/2222 December 2022 Change of details for Mr Michael Anthony Stiles as a person with significant control on 2021-06-07

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22/12/2222 December 2022 Registered office address changed from Riverside the Strand Wherstead Ipswich IP2 8NJ England to Union House 111 New Union Street Coventry CV1 2NT on 2022-12-22

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22/12/2222 December 2022 Current accounting period extended from 2023-02-28 to 2023-08-31

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22/12/2222 December 2022 Termination of appointment of Michael Anthony Stiles as a director on 2022-12-21

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22/12/2222 December 2022 Notification of Uk Parking Control Limited as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Cessation of Michael Anthony Stiles as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Termination of appointment of Linda Kate Stiles as a director on 2022-12-21

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2021-06-07

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21/12/2221 December 2022 Change of details for Mrs Linda Kate Stiles as a person with significant control on 2021-06-07

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2020-06-08

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21/12/2221 December 2022 Change of details for Mr Michael Anthony Stiles as a person with significant control on 2022-04-04

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20/12/2220 December 2022 Annual accounts for year ending 20 Dec 2022

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03/11/223 November 2022 Micro company accounts made up to 2022-02-28

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22/04/2222 April 2022 Satisfaction of charge 093016730001 in full

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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21/06/2121 June 2021 Confirmation statement made on 2021-06-09 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/06/209 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 1

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT 3, HILLVIEW BUSINESS PARK OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AJ UNITED KINGDOM

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09/06/209 June 2020 Confirmation statement made on 2020-06-09 with updates

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09/06/209 June 2020 Statement of capital following an allotment of shares on 2020-06-08

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093016730001

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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31/07/1731 July 2017 Notification of Linda Kate Stiles as a person with significant control on 2016-04-06

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY STILES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KATE STILES

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31/07/1731 July 2017 Notification of Michael Anthony Stiles as a person with significant control on 2016-04-06

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/08/166 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/07/165 July 2016 PREVEXT FROM 30/11/2015 TO 29/02/2016

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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10/02/1610 February 2016 Annual return made up to 7 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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03/12/143 December 2014 DIRECTOR APPOINTED MICHAEL ANTHONY STILES

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03/12/143 December 2014 DIRECTOR APPOINTED LINDA KATE STILES

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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