SECR8CODE LIMITED
Company number 09129074 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 93 Ponsford Road 93 Bristol BS4 2UT England to 248 248 Wells Road Bristol BS4 2PN on 2026-07-27 · 1 page | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 20 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 May 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Termination of appointment of Barbara Celli as a director on 2024-07-01 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 18 Oct 2022 | Registered office address changed from 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR United Kingdom to 93 Ponsford Road 93 Bristol BS4 2UT on 2022-10-18 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Dec 2021 | Registered office address changed from 12a Dorian Road Bristol BS7 0XW to 5 Toronto Road 5 Toronto Road BS7 0JR Bristol BS7 0JR on 2021-12-27 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 10 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY MICHAEL MARTENS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED BARBARA CELLI | View document |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O C/O MAYFAIR FINANCE 29 29 FRITH STREET LONDON W1D 5LG UNITED KINGDOM | View document |
| 14 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |