SECURE UTILITY ENGINEERING LTD.

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Company Documents

DateDescription
30/12/2430 December 2024 Director's details changed for Mrs Patricia Elizabeth Gee on 2024-12-30

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30/12/2430 December 2024 Director's details changed for Mr Frank James Gee on 2024-12-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Appointment of Christine Elizabeth Bell as a director on 2024-04-02

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with no updates

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

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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25/10/1725 October 2017 30/04/17 TOTAL EXEMPTION FULL

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/12/1531 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. FRANK JAMES GEE / 28/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANK JAMES GEE / 30/11/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ELIZABETH GEE / 30/11/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/02/137 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1219 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANK JAMES GEE / 28/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ELIZABETH GEE / 28/12/2009

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04/01/104 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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29/09/0929 September 2009 PREVEXT FROM 31/12/2008 TO 30/04/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/03/0923 March 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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