SECUREPLAN LIMITED

Date	Description
11/08/2511 August 2025 New	Micro company accounts made up to 2024-10-31 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-21 with no updates View Document
11/12/2411 December 2024	Registered office address changed from PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England to 20 London Road First Floor Office Northwich CW9 5HD on 2024-12-11 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
07/06/247 June 2024	Micro company accounts made up to 2021-10-31 View Document
07/06/247 June 2024	Accounts for a dormant company made up to 2022-10-31 View Document
07/06/247 June 2024	Accounts for a dormant company made up to 2023-10-31 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-03-21 with no updates View Document
23/01/2423 January 2024	Confirmation statement made on 2023-03-21 with no updates View Document
03/01/243 January 2024	Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 2024-01-03 View Document
03/01/243 January 2024	Certificate of change of name View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
30/08/2330 August 2023	Compulsory strike-off action has been discontinued View Document

30/08/2330 August 2023	Compulsory strike-off action has been discontinued View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
31/05/2331 May 2023	Compulsory strike-off action has been discontinued View Document
31/05/2331 May 2023	Compulsory strike-off action has been discontinued View Document
28/03/2328 March 2023	First Gazette notice for compulsory strike-off View Document
28/03/2328 March 2023	First Gazette notice for compulsory strike-off View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
29/03/2229 March 2022	Termination of appointment of Christopher Hanley Pickles as a director on 2022-03-18 View Document
29/03/2229 March 2022	Cessation of Christopher Hanley Pickles as a person with significant control on 2022-03-18 View Document
21/03/2221 March 2022	Registered office address changed from , 22 Greenmoor Avenue, Leeds, LS12 5st, England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 2022-03-21 View Document
08/12/218 December 2021	Confirmation statement made on 2021-10-26 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
27/10/2027 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document