SECURE HOUSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 04/09/244 September 2024 | Change of details for Mr Dainius Buzinskas as a person with significant control on 2017-02-01 |
| 04/09/244 September 2024 | Change of details for Mr Edmundas Zaunieravicius as a person with significant control on 2017-02-01 |
| 04/09/244 September 2024 | Notification of Dainius Buzinskas as a person with significant control on 2017-02-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-02-28 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Director's details changed for Mr Dainius Buzinskas on 2022-01-21 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR DAINIUS BUZINSKAS |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 91 MARLIN ROAD LUTON LU4 0SH ENGLAND |
| 16/08/1716 August 2017 | Registered office address changed from , 91 Marlin Road, Luton, LU4 0SH, England to Unit 20 Progress Park, Ribocon Way Luton LU4 9UR on 2017-08-16 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/08/1610 August 2016 | Registered office address changed from , Room L86 3rd Floor, 207 Regents Street, London, W1B 4nd, United Kingdom to Unit 20 Progress Park, Ribocon Way Luton LU4 9UR on 2016-08-10 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ROOM L86 3RD FLOOR 207 REGENTS STREET LONDON W1B 4ND UNITED KINGDOM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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