SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 22/10/2122 October 2021 | Registered office address changed from 448 Edgware Road London W2 1EG England to 1 Francis Street London E15 1JG on 2021-10-22 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 1 FRANCIS STREET LONDON E15 1JG ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MOAHMMED ESSA QURESHI / 04/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOAHMMED ESSA QURESHI / 04/04/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 20-22 WENLOCK ROAD LONDON GT LONDON N1 7GU ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | CESSATION OF JOHN JOSEPH DICKENSON AS A PSC |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENSON |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOAHMMED ESSA QURESHI |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM BUY-THIS-COMPANY.COM TOP FLOOR, CORNER HOUSE 25 MARKET PL BRAINTREE CM7 3HQ ENGLAND |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR MOAHMMED ESSA QURESHI |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 23/12/1723 December 2017 | REGISTERED OFFICE CHANGED ON 23/12/2017 FROM THE INFORMATION CENTRE (BUY-THIS-COMPANY.COM) 483 GREEN LANES LONDON N13 4BS |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/02/1623 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/03/151 March 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 01/03/151 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/04/148 April 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH DICKENSON |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM WWW.BUY-THIS-COMPANY.COM , THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM |
| 15/02/1215 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON GREATER LONDON WC1N 3XX UNITED KINGDOM |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON GREATER LONDON WC1N 3AX UNITED KINGDOM |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM TOWERLANDS PARK PANFIELD ROAD BRAINTREE ESSEX CM7 5BJ |
| 18/03/1118 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/03/1028 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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