316SECURE LTD
Company number 09351690 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 23 SKYLINES VILLAGE LIMEHARBOUR LONDON LONDON E14 9TS ENGLAND | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD ANTONY HOOK / 09/12/2018 | View document |
| 11 Dec 2018 | CESSATION OF NEIL EDWARD ANTONY HOOK AS A PSC | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MRS MARIANNE HOOK | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ANTONY HOOK / 11/12/2017 | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM OLD BRICKYARD COTTAGE WESTON LULLINGFIELDS SHREWSBURY SY4 2AW | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EDWARD ANTONY HOOK | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 25 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | View document |
| 11 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |