112 SECURE LIMITED
Company number 07829851 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2022-11-28 · 4 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2021-11-29 · 4 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 12 Nov 2021 | Register inspection address has been changed from Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XW · 1 page | View document |
| 12 Nov 2021 | Register inspection address has been changed from Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XW England to Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XH · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 11 Nov 2021 | Change of details for Mr Christopher Mark Davey as a person with significant control on 2021-10-31 · 2 pages | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 29 Aug 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Aug 2017 | PREVEXT FROM 29/11/2016 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Nov 2016 | SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS UNIT ST5 DRAGONVILLE IND EST DURHAM SEDGEFIELD COUNTY DURHAM COUNTY DURHAM DH1 2XW UNITED KINGDOM | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG ENGLAND | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, C/O EDWARD F LOWE ACCOUNTANTS, UNIT ST5 DRAGONVILLE IND EST DURHAM, SEDGEFIELD, COUNTY DURHAM, COUNTY DURHAM, DH1 2XW, UNITED KINGDOM | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, C/O EDWARD F LOWE ACCOUNTANTS, FRANKLIN HOUSE STOCKTON ROAD, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 2AG | View document |
| 31 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 29 Nov 2015 | Annual accounts for the year ending 29 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | COMPANY NAME CHANGED 112 LIMITED CERTIFICATE ISSUED ON 10/11/14 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 7 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 2 GREENSIDE CLOSE, FISHBURN, STOCKTON-ON-TEES, TS21 4HD, ENGLAND | View document |
| 1 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |