SECUREPATH CONSULTING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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14/05/2514 May 2025 Voluntary strike-off action has been suspended

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14/05/2514 May 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-19 with no updates

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

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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

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

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 11 EASTBANK ROAD, HAMPTON HILL HAMPTON MIDDLESEX TW12 1RP

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/10/115 October 2011 Annual return made up to 19 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/1019 August 2010 DISS40 (DISS40(SOAD))

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE NICOLE DOUGHTY / 19/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SJOLLEMA / 19/07/2010

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18/08/1018 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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14/08/1014 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/09/0923 September 2009 RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS

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12/09/0812 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/09/0710 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/10/0517 October 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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