SECUREUKGROUPE LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 16/09/2516 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Registered office address changed from Bulloch House 10 Rumford Place Liverpool L3 9DG England to 11 Church Road Great Bookham Surrey KT23 3PB on 2023-10-04 |
| 15/07/2315 July 2023 | Micro company accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/09/2225 September 2022 | Director's details changed for Mr Jedid Bryon Howard Maitland- Carter on 2022-09-25 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-10-31 |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | CESSATION OF MAITLAND-CARTER PROPERTIES, S.A. AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 9376747 CANADA INC. |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 08/07/198 July 2019 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | CESSATION OF SECURE GROUP, INC. AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAITLAND-CARTER PROPERTIES, S.A. |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDID BRYON HOWARD MAITLAND- CARTER / 15/04/2019 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE GROUP, INC. |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/01/1914 January 2019 | CESSATION OF JEDID BRYON HOWARD MAITLAND-CARTER AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/03/1728 March 2017 | DISS40 (DISS40(SOAD)) |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDID BRYON HOWARD MAITLAND- CARTER / 01/03/2017 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/03/1617 March 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/01/149 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 81 OXFORD STREET LONDON W1D 2EU ENGLAND |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR JEDID BRYON HOWARD MAITLAND- CARTER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED OZZO LTD CERTIFICATE ISSUED ON 23/01/12 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 11 CHURCH ROAD BOOKHAM SURREY KT23 3PB ENGLAND |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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