CECURE LIMITED
Company number 10648014 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-03-27 · 5 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | Micro company accounts made up to 2024-03-27 · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 24 Dec 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Philip Iain Brooks as a director on 2024-11-04 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Kellie Louise Mcbride-Cordy as a director on 2024-11-04 · 1 page | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-03-28 · 5 pages | View document |
| 19 Mar 2024 | Registered office address changed from Flat 7, Heather House St Johns Close Heather Coalville Leicestershire LE67 2QL England to 6 Nottingham Road Long Eaton Nottinghamshire NG10 1HP on 2024-03-19 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 13 Mar 2024 | Change of details for Cecure Holdings Ltd as a person with significant control on 2022-11-15 · 2 pages | View document |
| 21 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of David John Cordy as a director on 2023-07-27 · 1 page | View document |
| 2 Aug 2023 | Appointment of Kellie Louise Mcbride-Cordy as a director on 2023-07-27 · 2 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 23 Mar 2023 | Micro company accounts made up to 2022-03-29 · 5 pages | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-30 · 5 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2021 | Change of details for Cecure Holdings Ltd as a person with significant control on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Registered office address changed from Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Director's details changed for Mr David John Cordy on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr David John Cordy on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr David John Cordy on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Registered office address changed from Meadowmead House Milner Road Long Eaton Nottingham NG10 1LB England to Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Change of details for Cecure Holdings Ltd as a person with significant control on 2021-10-14 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 23 Sep 2020 | CESSATION OF PHILIP IAIN BROOKS AS A PSC | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MR DAVID JOHN CORDY | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECURE HOLDINGS LTD | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS | View document |
| 10 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VIEYRA | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MISS MAUREEN MARGARET VIEYRA | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Sep 2018 | COMPANY NAME CHANGED BROOKS IT SOFTWARE DEVELOPMENT LTD CERTIFICATE ISSUED ON 05/09/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNIT 5B NEW TYTHE STREET LONG EATON NOTTINGHAM NG10 2DL UNITED KINGDOM | View document |
| 2 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |