SECURE CERTIFICATION LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-05-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-05-31

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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14/08/2314 August 2023 Registered office address changed from Mount Pleasant Uttoxeter Road Abbots Bromley Staffordshire WS15 3EQ England to The Lodge Stables Newchurch Hoar Cross Burton-on-Trent Staffs DE13 8RN on 2023-08-14

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14/08/2314 August 2023 Accounts for a dormant company made up to 2021-05-31

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-05-31

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14/08/2314 August 2023 Confirmation statement made on 2022-07-27 with no updates

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14/08/2314 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2127 July 2021 Notification of Luis Angel Ullivarri as a person with significant control on 2021-07-26

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27/07/2127 July 2021 Notification of Noelia Gomez Rivero as a person with significant control on 2021-07-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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05/02/215 February 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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