MARKET LOCATION SECURE LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Paul James Spinks as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Appointment of Kelly Preston as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Termination of appointment of Paul James Spinks as a secretary on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Appointment of Mr Andrew Paul Weatherstone as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADSHAW |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | PURCHASE AGREEMENT 24/03/2017 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086770050002 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086770050004 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086770050005 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086770050003 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086770050001 |
| 10/02/1710 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2016 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | SECTION 175 07/07/2016 |
| 17/03/1617 March 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/02/155 February 2015 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED 118 SECURE DATA SERVICES LTD CERTIFICATE ISSUED ON 23/10/14 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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