SECURE GENERATION LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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

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28/01/2228 January 2022 Total exemption full 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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02/03/212 March 2021 30/04/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 1 KING WILLIAM STREET LONDON EC4N 7AF UNITED KINGDOM

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY TRIPLE POINT ADMINISTRATION LLP

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AND EFFICIENT BIDCO LIMITED

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095646470003

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10/11/2010 November 2020 CESSATION OF TP NOMINEES LIMITED AS A PSC

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06/11/206 November 2020 DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT

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06/11/206 November 2020 DIRECTOR APPOINTED MR CHRISTOPHER WILD

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER

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04/11/204 November 2020 ALTER ARTICLES 26/10/2020

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03/11/203 November 2020 ARTICLES OF ASSOCIATION

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646470002

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 20/04/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 12/03/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WYLIE / 14/01/2019

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23/01/1923 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / TP NOMINEES LIMITED / 14/01/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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12/02/1812 February 2018 30/04/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER

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26/10/1726 October 2017 DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER

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28/06/1728 June 2017 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP

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10/06/1710 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095646470002

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

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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06/03/176 March 2017 09/02/17 STATEMENT OF CAPITAL GBP 3029.94

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095646470001

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/09/1619 September 2016 27/11/15 STATEMENT OF CAPITAL GBP 3028.94

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN

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06/07/166 July 2016 DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER

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16/05/1616 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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05/01/165 January 2016 SUB-DIVISION 27/11/15

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18/12/1518 December 2015 SUB DIV 26/11/2015

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08/12/158 December 2015 DIRECTOR APPOINTED MR TERRENCE WYLIE

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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