CompaniesInTheUK

MSECURE LIMITED

Company number 05072221 ·

Active

131 filings

Date Filing
21 Aug 2026 PARENT_ACC · 64 pages View document
21 Aug 2026 Appointment of Mrs. Hannah Taylor as a secretary on 2026-08-14 · 2 pages View document
21 Aug 2026 AGREEMENT2 · 1 page View document
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages View document
21 Aug 2026 GUARANTEE2 · 3 pages View document
17 Aug 2026 Termination of appointment of Daniel James Easthope as a director on 2026-08-14 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
6 Mar 2026 Appointment of Mr Davendra Laxmidas Dabasia as a director on 2026-03-05 · 2 pages View document
6 Mar 2026 Termination of appointment of Robert Hugh Musgrove as a secretary on 2026-03-05 · 1 page View document
7 Nov 2025 Termination of appointment of Mandy Jane Willis as a director on 2025-11-07 · 1 page View document
7 Nov 2025 Termination of appointment of Jason David Millett as a director on 2025-11-07 · 1 page View document
7 Nov 2025 Appointment of Mr Graham Scott Seage as a director on 2025-11-07 · 2 pages View document
7 Nov 2025 Appointment of Mr Daniel James Easthope as a director on 2025-11-07 · 2 pages View document
19 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
19 Aug 2025 PARENT_ACC · 113 pages View document
19 Aug 2025 GUARANTEE2 · 3 pages View document
19 Aug 2025 AGREEMENT2 · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
7 Jan 2025 Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages View document
6 Jan 2025 Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page View document
1 Aug 2024 AGREEMENT2 · 1 page View document
1 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
1 Aug 2024 GUARANTEE2 · 3 pages View document
1 Aug 2024 PARENT_ACC · 118 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
11 Aug 2023 AGREEMENT2 · 1 page View document
11 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
11 Aug 2023 GUARANTEE2 · 3 pages View document
11 Aug 2023 PARENT_ACC · 90 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
27 Jan 2023 Notification of Mace Consult Limited as a person with significant control on 2023-01-01 · 2 pages View document
27 Jan 2023 Cessation of Mace Limited as a person with significant control on 2023-01-01 · 1 page View document
11 Nov 2022 Termination of appointment of Christopher Charles Taylor as a director on 2022-10-31 · 1 page View document
11 Nov 2022 Appointment of Ms Mandy Jane Willis as a director on 2022-10-31 · 2 pages View document
10 Oct 2022 AGREEMENT2 · 1 page View document
10 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
10 Oct 2022 GUARANTEE2 · 3 pages View document
10 Oct 2022 PARENT_ACC · 91 pages View document
30 Dec 2021 PARENT_ACC · 85 pages View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages View document
30 Dec 2021 AGREEMENT2 · 1 page View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE View document
4 Mar 2020 DIRECTOR APPOINTED JASON DAVID MILLETT View document
2 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT View document
19 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
19 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
19 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS View document
2 Mar 2018 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TAYLOR View document
17 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
17 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
17 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Jul 2017 SECRETARY APPOINTED MISS CAROLYN PATE View document
27 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
21 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
21 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
21 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
21 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
13 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 AUDITOR'S RESIGNATION View document
12 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN View document
16 Dec 2014 DIRECTOR APPOINTED MR DENNIS VINCENT HONE View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS BURLEY View document
21 Jan 2014 DIRECTOR APPOINTED MR MARCUS IAN BURLEY View document
20 Jan 2014 DIRECTOR APPOINTED MR RICHARD TIMOTHY ROGERS View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALEY View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
23 Jan 2013 SECRETARY APPOINTED MS ELOISE JANE MANGAN View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JARLATH WADE View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 View document
10 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD HALEY / 28/08/2012 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
4 May 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
15 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 View document
5 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 29/08/2010 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR LEE PENLINGTON View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD HALEY / 12/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENLINGTON / 12/03/2010 View document
24 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALEY / 19/05/2009 View document
22 May 2009 DIRECTOR APPOINTED MR LEE JAMES PENLINGTON View document
22 May 2009 DIRECTOR APPOINTED MR STEPHEN GERARD PYCROFT View document
21 May 2009 DIRECTOR APPOINTED MR STEPHEN CLIFFORD HALEY View document
20 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR CRAWFORD PATTERSON View document
20 May 2009 ALTER MEM AND ARTS 19/05/2009 View document
20 May 2009 DIRECTOR APPOINTED MR DAVID KEITH VAUGHAN View document
19 May 2009 COMPANY NAME CHANGED INFORMATION MANAGEMENT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 19/05/09 View document
6 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
25 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 SECRETARY RESIGNED View document
20 Sep 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 May 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
28 Jun 2005 SECRETARY RESIGNED View document
20 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
17 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
12 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document