SECURE INITIATIVES LIMITED

Company Documents

DateDescription
16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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29/12/1129 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES OSHEA

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN O'SHEA / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 4 SUFFOLK HOUSE SULGRAVE ROAD LONDON W6 7QS

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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