SHADE & SECURE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Total exemption full accounts made up to 2025-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/09/2424 September 2024 Termination of appointment of Christopher Martin Laycock as a director on 2024-09-24

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24/09/2424 September 2024 Cessation of Christopher Martin Laycock as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Notification of Scott Roy Andrews as a person with significant control on 2024-09-24

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10/08/2410 August 2024 Confirmation statement made on 2024-07-25 with updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Appointment of Mr Scott Roy Andrews as a director on 2023-12-01

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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24/07/2324 July 2023 Termination of appointment of Scott Roy Andrews as a director on 2023-04-01

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM UNIT 4 DUNSWELL ROAD COTTINGHAM NORTH HUMBERSIDE HU16 4JT ENGLAND

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 99 GILLETT STREET HULL EAST YORKSHIRE HU3 4JF ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND

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09/07/149 July 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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