AZ SECURE LIMITED
Company number 07032530 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 23 Jan 2026 | Registered office address changed from G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Wanborough Station House Glaziers Lane Normandy Guildford GU3 2ED on 2026-01-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 20 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 24 Jan 2019 | COMPANY NAME CHANGED PRIMITAI LIMITED CERTIFICATE ISSUED ON 24/01/19 | View document |
| 24 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2017 | FIRST GAZETTE | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 27 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LORD-CASTLE / 17/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 10 MYLLERS LOND HOOK HAMPSHIRE RG27 9UD | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O MICHAEL LORD-CASTLE G132, A2 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX ENGLAND | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LORD-CASTLE / 02/12/2010 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LOVE LIMITED | View document |
| 8 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 28 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |