Y SECURE LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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22/03/2422 March 2024 Registration of charge 101278850001, created on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O WIELAND, CHARTERED ACCOUNTANTS HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4HN ENGLAND

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEEHAL PALA / 31/03/2019

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30/04/1930 April 2019 CESSATION OF RAHI VAKANI AS A PSC

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR RAHI VAKANI

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR NISHA VAKANI

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 CESSATION OF NISHA VAKANI AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/06/1616 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 100

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TOMLIN

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18/04/1618 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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