4SECURE LIMITED
Company number 04647685 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr Carl Erik Andreas Lidman as a director on 2026-07-10 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Sven Jakob Holm as a director on 2026-07-10 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Parsa Lalehzar as a director on 2026-07-10 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Jakob Glasberg as a director on 2026-07-10 · 2 pages | View document |
| 4 Aug 2026 | Notification of Sg Im Holding Limited as a person with significant control on 2026-07-10 · 4 pages | View document |
| 3 Aug 2026 | Cessation of Peter Robert Hoinville as a person with significant control on 2026-07-10 · 3 pages | View document |
| 30 Jul 2026 | Termination of appointment of Peter Robert Hoinville as a director on 2026-07-10 · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 046476850005 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 046476850004 in full · 1 page | View document |
| 22 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2026 | Sub-division of shares on 2015-01-25 · 4 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Ian Matthew Walter as a director on 2025-11-10 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Jonathan Barlow on 2025-11-13 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 046476850003 in full · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd · 1 page | View document |
| 2 Apr 2025 | Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd · 1 page | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-15 · 4 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-15 · 4 pages | View document |
| 7 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-15 · 4 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 7 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Jonathon Barlow on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mr Ian Matthew Walter as a director on 2024-11-11 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mr Sam Black as a director on 2024-11-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Appointment of Mr Jonathon Barlow as a director on 2023-12-01 · 2 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Sep 2024 | Second filing of Confirmation Statement dated 2024-01-24 · 6 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 14 Feb 2022 | Second filing of Confirmation Statement dated 2020-01-24 · 3 pages | View document |
| 10 Feb 2022 | Second filing of Confirmation Statement dated 2018-01-24 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT HOINVILLE / 11/05/2020 | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HOINVILLE / 11/05/2020 | View document |
| 5 Feb 2020 | Confirmation statement made on 2020-01-24 with updates · 5 pages | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM THISTLEDOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG ENGLAND | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 80 MAIN ROAD EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0HJ ENGLAND | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX ENGLAND | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046476850005 | View document |
| 5 Feb 2018 | Confirmation statement made on 2018-01-24 with updates · 5 pages | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR ADAM LARMAN | View document |
| 8 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046476850004 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 21 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HOINVILLE / 01/01/2015 | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046476850003 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMSON | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | View document |
| 27 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE, HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 2 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NELSON THOMSON / 24/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HOINVILLE / 24/01/2010 | View document |
| 12 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMSON / 09/11/2008 | View document |
| 5 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILL THOMSON / 18/12/2007 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |