SECURE ELECTRICAL LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-02 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-17 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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03/07/233 July 2023 Registered office address changed from Suite 6, Dorcan Business Centre the Dorcan Complex Faraday Road Swindon Wiltshire SN3 5HQ England to Second Floor 11-12 Market Place Faringdon SN7 7HP on 2023-07-03

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-17 with no updates

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25/01/2325 January 2023 Registered office address changed from Dorcan Business Centre Faraday Road Swindon SN3 5HQ England to Suite 6, Dorcan Business Centre the Dorcan Complex Faraday Road Swindon Wiltshire SN3 5HQ on 2023-01-25

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08/11/228 November 2022 Registered office address changed from 5 the Chambers Vineyard Abingdon OX14 3PX England to Dorcan Business Centre Faraday Road Swindon SN3 5HQ on 2022-11-08

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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01/02/221 February 2022 Sub-division of shares on 2022-01-06

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01/02/221 February 2022 Change of share class name or designation

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Appointment of Miss Natalie Katherine Schembri as a director on 2022-01-06

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM HODNETT / 17/01/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM HODNETT / 19/01/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 11 HAGBOURNE ROAD DIDCOT OX11 8DP ENGLAND

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR CALLUM HODNETT / 18/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM HODNETT / 18/07/2017

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 28A DIGGING LANE FYFIELD ABINGDON OXON OX13 5LY UNITED KINGDOM

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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