SECURE PACE LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewRegistered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21

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13/05/2513 May 2025 Termination of appointment of Matthew John Parry as a director on 2025-05-13

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13/05/2513 May 2025 Registered office address changed from #6610, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-13

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13/05/2513 May 2025 Cessation of Matthew John Parry as a person with significant control on 2025-05-13

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29/04/2529 April 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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29/05/2429 May 2024 Appointment of Mr Matthew John Parry as a director on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Olushola Olajide as a director on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Olushola Olajide as a secretary on 2024-05-29

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29/05/2429 May 2024 Notification of Matthew Parry as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Cessation of Olushola Olajide as a person with significant control on 2024-05-29

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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05/04/245 April 2024 Registered office address changed from 60 Ladywell Prospects Sawbridgeworth CM21 9PT to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 2024-04-05

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26/03/2426 March 2024 Micro company accounts made up to 2023-04-30

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02/03/242 March 2024 Registered office address changed from 17 Seafield Road London N11 1AR England to 60 Ladywell Prospects Sawbridgeworth CM21 9PT on 2024-03-02

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24/05/2324 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Registered office address changed from 60 Ladywell Prospect Sawbridgeworth CM21 9PT England to 17 Seafield Road London N11 1AR on 2023-01-31

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16/12/2216 December 2022 Registered office address changed from 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT England to 60 Ladywell Prospect Sawbridgeworth CM21 9PT on 2022-12-16

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16/12/2216 December 2022 Registered office address changed from 27 Topham Square Tottenham London N17 7HL United Kingdom to 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT on 2022-12-16

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/07/209 July 2020 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/12/197 December 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 COMPANY NAME CHANGED ERRAND WHEELS LIMITED CERTIFICATE ISSUED ON 07/01/19

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27/04/1827 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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