WESECUREU LTD
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Date | Description |
---|---|
03/09/253 September 2025 New | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/07/2424 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/08/2317 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
28/05/2028 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/07/196 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/09/1716 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE GUTHRIE |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUTHRIE |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GUTHRIE |
18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/07/143 July 2014 | 02/07/14 NO CHANGES |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GUTHRIE / 02/07/2010 |
02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CLARE GUTHRIE / 02/07/2010 |
07/03/107 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CLARE THORN / 31/08/2008 |
24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | DIRECTOR APPOINTED MAXINE CLARE THORN |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/07/0619 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
13/02/0613 February 2006 | S366A DISP HOLDING AGM 16/01/06 |
13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
13/02/0613 February 2006 | S386 DISP APP AUDS 16/01/06 |
01/09/051 September 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
03/12/043 December 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | NEW SECRETARY APPOINTED |
02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
02/07/032 July 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | SECRETARY RESIGNED |
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