SECQUBE LTD

Company number 15417445 ·

Active

21 filings

Date Filing
24 Jun 2026 Termination of appointment of Benjamin Theodore Stuart Drury as a director on 2026-06-24 · 1 page View document
24 Jun 2026 Confirmation statement made on 2026-06-24 with updates · 5 pages View document
9 Jun 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
28 Jan 2026 Statement of capital following an allotment of shares on 2026-01-25 · 3 pages View document
16 Jan 2026 Change of details for Mr Cymon Peter Skinner as a person with significant control on 2026-01-06 · 2 pages View document
15 Jan 2026 Statement of capital following an allotment of shares on 2026-01-06 · 3 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-15 with updates · 5 pages View document
6 Jan 2026 Appointment of Mr Benjamin Theodore Stuart Drury as a director on 2026-01-06 · 2 pages View document
18 Dec 2025 Director's details changed for Mr Richard Andrew Flood on 2025-11-21 · 2 pages View document
14 Oct 2025 Statement of capital following an allotment of shares on 2025-09-25 · 3 pages View document
1 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
16 Sep 2025 Sub-division of shares on 2025-08-26 · 7 pages View document
27 Aug 2025 Appointment of Mr Richard Andrew Flood as a director on 2025-08-20 · 2 pages View document
27 Aug 2025 Termination of appointment of Dujon Walsham as a director on 2025-08-22 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 5 pages View document
30 Jan 2024 Appointment of Mr Dujon Walsham as a director on 2024-01-26 · 2 pages View document
16 Jan 2024 Incorporation · 10 pages View document
Filing Not available