SECURE FACILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Amended micro company accounts made up to 2022-12-31 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | Compulsory strike-off action has been discontinued |
| 17/01/2517 January 2025 | Registered office address changed from Flat 2, 36 Antill Road London N15 4AS England to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 2025-01-17 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 25/07/2325 July 2023 | Compulsory strike-off action has been discontinued |
| 25/07/2325 July 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/11/2229 November 2022 | Change of details for Mr John Alexander Martinez Cifuentes as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Registered office address changed from Secure Facility 61 Bridge Street Kington HR5 3DJ England to Flat 2, 36 Antill Road London N15 4AS on 2022-11-29 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 03/12/213 December 2021 | Registered office address changed from Flat 12 Sirdar Road London N22 6RG England to Secure Facility 61 Bridge Street Kington HR5 3DJ on 2021-12-03 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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