SECURE MEASURES MARINE LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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18/12/2018 December 2020 30/09/19 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 FIRST GAZETTE

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 105 LONDON ROAD TARPOTS CORNER BENFLEET ESSEX SS7 5TG ENGLAND

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR PETER STANLEY FRASLE / 24/08/2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086995420001

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 9-15 ROSEBERRY WALK CHURCH ROAD THUNDERSLEY ESSEX SS7 4EW

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY FRASLE / 20/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 81 SUTTON COURT DRIVE ROCHFORD ESSEX SS4 1JG

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM LEIGH MARINA HIGH STREET LEIGH ON SEA ESSEX SS9 2ES ENGLAND

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FRASLE

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19/11/1319 November 2013 DIRECTOR APPOINTED MR PETER STANLEY FRASLE

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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