SECURE ME LIMITED

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Company Documents

DateDescription
11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRASER MCINTYRE / 11/04/2017

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11/04/1711 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/03/1730 March 2017 07/02/17 STATEMENT OF CAPITAL GBP 125

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MCINTYRE / 30/03/2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRASER MCINTYRE / 30/03/2017

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18/02/1718 February 2017 DIRECTOR APPOINTED MRS MICHELLE MCINTYRE

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21/11/1621 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART HAVERON HARLE / 21/11/2016

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03/08/163 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
REG PSC

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03/08/163 August 2016 SECRETARY APPOINTED MR STUART HAVERON HARLE

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26/06/1626 June 2016 SAIL ADDRESS CREATED

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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