SECURE I.T CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 14/10/2514 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 19/03/2519 March 2025 | Director's details changed for Mr Neill Alan Woods on 2025-02-26 |
| 17/03/2517 March 2025 | Secretary's details changed for Claire Woods on 2025-02-26 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Neill Alan Woods on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Mr Neill Alan Woods as a person with significant control on 2023-05-23 |
| 23/05/2323 May 2023 | Secretary's details changed for Claire Woods on 2023-05-23 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-08-31 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NEILL ALAN WOODS / 06/01/2020 |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOODS / 06/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ALAN WOODS / 06/01/2020 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 21/06/1621 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 22/06/1522 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 15 THOMPSON ROAD THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN ENGLAND |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL WOODS / 22/07/2014 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 3 CONFERENCE DRIVE LOCKS HEATH SOUTHAMPTON SO31 6WP |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOODS / 22/07/2014 |
| 19/06/1419 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 11/06/1311 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 30/08/1230 August 2012 | Annual accounts for year ending 30 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 26/06/1126 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 14/06/1014 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL WOODS / 04/06/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 August 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WOODS / 09/04/2009 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 14 DINGLE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6US |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL WOODS / 09/04/2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 August 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CURREXT FROM 30/06/2008 TO 30/08/2008 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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