SECURE CONTRACTING NW LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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27/03/2527 March 2025 Confirmation statement made on 2025-02-01 with no updates

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27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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07/12/237 December 2023 Confirmation statement made on 2023-11-21 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Director's details changed for Mr Anthony Jake Tute on 2023-08-04

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04/08/234 August 2023 Change of details for Mr James Anthony Stones as a person with significant control on 2023-05-04

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04/08/234 August 2023 Change of details for Mr Anthony Jake Tute as a person with significant control on 2023-05-04

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04/08/234 August 2023 Director's details changed for Mr James Anthony Stones on 2023-05-04

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04/05/234 May 2023 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to Unit Ug63 (Rear Mill) Broadstone Mill Broadstone Road Stockport SK5 7DL on 2023-05-04

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

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19/12/2219 December 2022 Registration of charge 093220210002, created on 2022-12-14

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28/11/2228 November 2022 Confirmation statement made on 2022-11-21 with no updates

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18/11/2218 November 2022 Registration of charge 093220210001, created on 2022-11-16

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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

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18/01/2218 January 2022 Certificate of change of name

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23/11/2123 November 2021 Confirmation statement made on 2021-11-21 with no updates

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14/07/2114 July 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY STONES / 01/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY STONES / 01/11/2018

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY STONES / 06/04/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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17/12/1517 December 2015 Annual return made up to 21 November 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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17/11/1517 November 2015 PREVSHO FROM 30/11/2015 TO 31/03/2015

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

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21/11/1421 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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