SECURE FUTURE CONSULTANTS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Muhammad Ali on 2025-05-21

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21/05/2521 May 2025 Change of details for Mr Muhammad Ali as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from Galaxy Hq Unit 16 Second Floor Office 11 1-3 Uxbridge Road Hayes UB4 0JN England to 26 Huxley Close Uxbridge UB8 3PG on 2025-05-21

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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07/06/247 June 2024 Registered office address changed from Galaxy Hq Unit 16 , Office 11 1-3 Uxbridge Road Hayes UB4 0JN England to Galaxy Hq Unit 16 Second Floor Office 11 1-3 Uxbridge Road Hayes UB4 0JN on 2024-06-07

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07/06/247 June 2024 Registered office address changed from 155 Charville Lane Hayes UB4 8PB England to Galaxy Real Estate Hq Unit 16 Second Floor Office 11 Hayes UB4 0JN on 2024-06-07

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07/06/247 June 2024 Registered office address changed from Galaxy Real Estate Hq Unit 16 Second Floor Office 11 Hayes UB4 0JN England to Galaxy Hq Unit 16 , Office 11 1-3 Uxbridge Road Hayes UB4 0JN on 2024-06-07

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05/02/245 February 2024 Unaudited abridged accounts made up to 2024-01-31

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01/02/241 February 2024 Previous accounting period shortened from 2024-04-30 to 2024-01-30

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

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-04-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with no updates

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14/11/2314 November 2023 Registered office address changed from Unit 18 Geo Streamer Building White Hart Road Slough SL1 2SF England to 155 Charville Lane Hayes UB4 8PB on 2023-11-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Registered office address changed from 155 Charville Lane Hayes UB4 8PB England to Unit 18 Geo Streamer Building White Hart Road Slough SL1 2SF on 2023-03-30

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with updates

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 UNAUDITED ABRIDGED

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 37 WESTACOTT HAYES MIDDLESEX UB4 8AH ENGLAND

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10/01/2010 January 2020 30/04/19 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 30/04/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/07/177 July 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM OFFICE NO 3018 ACCESS SELF STORAGE 1 NESTLE AVENUE HAYES UB3 4UZ

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 01/11/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/09/1519 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 15/09/2015

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ALI / 01/05/2015

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM GROUND FLOOR 201 SHAKESPEARE AVENUE HAYES MIDDLESEX UB4 0BH

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 114 BERWICK AVENUE HAYES UB4 0NH ENGLAND

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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