LOCATION SECURE LTD

Company number 06271500 ·

Active

62 filings

Date Filing
17 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
20 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
15 May 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-17 with updates · 4 pages View document
17 May 2022 Notification of Domam Limited as a person with significant control on 2021-02-17 · 2 pages View document
17 May 2022 Cessation of Dominic Edwin John Tunn as a person with significant control on 2021-02-17 · 1 page View document
11 May 2022 Change of details for Mr Dominic Edwin John Tunn as a person with significant control on 2021-02-04 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA STAFF View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
15 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
7 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Jun 2016 DISS40 (DISS40(SOAD)) View document
7 Jun 2016 FIRST GAZETTE View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM MIDDLESEX HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
21 Apr 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 47 BOURNE AVENUE WINDSOR BERKSHIRE SL4 3JP View document
7 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
24 May 2011 04/02/11 NO CHANGES View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Apr 2010 DIRECTOR APPOINTED MR. DOMINIC EDWIN JOHN TUNN · 2 pages View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YELLOLY · 2 pages View document
16 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER YELLOLY View document
16 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC TUNN · 2 pages View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
6 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document