SECURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of George Thomas Gray as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Frank Beccles as a director on 2023-12-21 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 19/12/2119 December 2021 | Full accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/08/206 August 2020 | 18/10/19 STATEMENT OF CAPITAL GBP 51747 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DAVID SCOTT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED PAM BLANCHARD |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MICHAELA GUNNEY |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MARK PEARCE |
| 11/11/1911 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 49997 |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1923 October 2019 | CESSATION OF CHRISTOPHER CHARLES REYNOLDS AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW JOHNSTON |
| 23/10/1923 October 2019 | CESSATION OF FRANK BECCLES AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AUTOMOTIVE SUPPORT LIMITED |
| 23/10/1923 October 2019 | CESSATION OF GEORGE THOMAS GRAY AS A PSC |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | SECRETARY APPOINTED MR ASHLEY DAVID COE |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVENS |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BECCLES / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GRAY / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES REYNOLDS / 25/10/2016 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/117 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/04/117 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:06/04/2011 |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS GRAY / 01/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BECCLES / 01/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 01/07/2010 |
| 05/07/105 July 2010 | SECRETARY APPOINTED MR JONATHAN DAVID NEWTON EVENS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DUMA |
| 23/09/0923 September 2009 | INTERIM ACCOUNTS MADE UP TO 31/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 THE HIGHWAY GREAT STAUGHTON CAMBRIDGESHIRE PE19 5DA |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED SECURE VALETING PLC CERTIFICATE ISSUED ON 21/02/05 |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED SECURE GROUP PLC CERTIFICATE ISSUED ON 18/01/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | INTERIM ACCOUNTS MADE UP TO 11/03/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | SHARES AGREEMENT OTC |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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