SECUREPASS GROUP LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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15/11/2415 November 2024 Confirmation statement made on 2024-09-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/03/2423 March 2024 Total exemption full accounts made up to 2023-07-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-07-31

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21/10/2221 October 2022 Registration of charge 124731920001, created on 2022-10-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-07-31

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29/11/2129 November 2021 Cessation of Titus Komolafe as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Notification of Samuel Komolafe as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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28/09/2128 September 2021 Change of details for Mr Amos Komolafe as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 CESSATION OF SAMUEL ADETUNJI KOMOLAFE AS A PSC

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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04/01/214 January 2021 CESSATION OF TITUS KOMOLAFE AS A PSC

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH STEVENS

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18/08/2018 August 2020 PREVSHO FROM 28/02/2021 TO 31/07/2020

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 51 BALMORAL ROAD SUTTON AT HONE DARTFORD DA4 9EZ ENGLAND

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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18/08/2018 August 2020 CESSATION OF DEBORAH STEVENS AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TITUS KOMOLAFE / 26/02/2020

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20/02/2020 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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