1ST SECURE LTD

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Company Documents

DateDescription
20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Confirmation statement made on 2023-10-14 with no updates

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01/02/241 February 2024 Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 2024-02-01

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24/12/2324 December 2023 Notification of Muhammad Saudat Hussain Qadri as a person with significant control on 2018-10-01

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21/12/2321 December 2023 Withdrawal of a person with significant control statement on 2023-12-21

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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25/05/2325 May 2023 Registered office address changed from Unit 2-2a Celtic Farm Road Rainham RM13 9GP England to 51 Barking Road London E6 1PY on 2023-05-25

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18/04/2318 April 2023 Confirmation statement made on 2022-10-14 with no updates

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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16/04/2316 April 2023 Registered office address changed from 82 Salisbury Avenue Barking IG11 9XS England to Unit 2-2a Celtic Farm Road Rainham RM13 9GP on 2023-04-16

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16/04/2316 April 2023 Micro company accounts made up to 2021-08-31

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10/12/2110 December 2021 Confirmation statement made on 2021-10-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/02/1916 February 2019 REGISTERED OFFICE CHANGED ON 16/02/2019 FROM 29 SALISBURY AVENUE BARKING ESSEX IG11 9XQ UNITED KINGDOM

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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