PM SECURE LIMITED
Company number 05583646 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 24 May 2014 | View document |
| 16 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 24 May 2014 | Annual accounts for the year ending 24 May 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 24 May 2013 | View document |
| 6 Dec 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts for the year ending 24 May 2013 | View accounts |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 24 May 2012 | View document |
| 21 Dec 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM | View document |
| 24 May 2012 | Annual accounts for the year ending 24 May 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 24 May 2011 | View document |
| 16 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MANLEY / 05/10/2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 24 May 2010 | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 24 May 2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | View document |
| 11 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 13 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NORRIS | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED DARREN MANLEY | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 24 May 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 24 May 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/06 | View document |
| 3 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 24/05/06 | View document |
| 24 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |