SECUREDCONSULTING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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29/11/2429 November 2024 Termination of appointment of Pauline Stanley as a director on 2024-11-29

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29/11/2429 November 2024 Appointment of Ms Sarah Stanley as a director on 2024-11-29

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29/11/2429 November 2024 Appointment of Ms Pauline Stanley as a secretary on 2024-11-29

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29/11/2429 November 2024 Change of details for Ms Pauline Stanley as a person with significant control on 2021-09-01

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03/09/243 September 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/04/2420 April 2024 Micro company accounts made up to 2023-06-30

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31/03/2431 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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10/07/2310 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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07/01/227 January 2022 Registered office address changed from 29 Manor Way Purley CR8 3BL England to 25 Brockenhurst Way London SW16 4UB on 2022-01-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2024 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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