SECURE IT CONSULT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Change of details for Mr Ayaz Rathore as a person with significant control on 2025-03-14 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Change of details for Mr Ayaz Rathore as a person with significant control on 2024-06-03 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-01 with updates |
| 08/02/228 February 2022 | Termination of appointment of Rachel Rathore as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Director's details changed for Mr Ayaz Ahmed Rathore on 2021-08-05 |
| 05/08/215 August 2021 | Change of details for Mr Ayaz Rathore as a person with significant control on 2021-08-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 16/11/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR AYAZ RATHORE / 16/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL RATHORE / 30/08/2019 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 30/08/2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR AYAZ RATHORE / 30/08/2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095640160001 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM WEWORK NO 1 SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS RACHEL RATHORE |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 04/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY AJAZ RATHORE |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAZ RATHORE |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM OFFICE 14 THE WORKPLACE 56 OXFORD STREET MANCHESTER M1 6EU ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/09/1725 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 5 |
| 09/09/179 September 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 3 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT 14 EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT CHESHIRE SK4 3GN UNITED KINGDOM |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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