SECUREBIZZ LIMITED

Company Documents

DateDescription
20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY GENESIUS SECRETARIAL SERVICES LTD.

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
372 OLD STREET
BPM 195215
LONDON
EC1V 9AU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 3 December 2013 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
5 BURNETT HOUSE
LEWISHAM HILL
LONDON
SE13 7PD
UNITED KINGDOM

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08/04/148 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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