SECURE A SHIP LIMITED
Company number 07838708 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 30 Oct 2024 | Notification of Claire Louise Maguire as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Paul Edward Maguire as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PAUL EDWARD MAGUIRE | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | CESSATION OF SECURE A SHIP LIMITED AS A PSC | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE A SHIP LIMITED | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAGUIRE / 17/12/2018 | View document |
| 18 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 | View document |
| 18 Dec 2018 | CESSATION OF CLAIRE MAGUIRE AS A PSC | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE JAKEMAN | View document |
| 31 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 2 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAGUIRE / 23/11/2016 | View document |
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PODMORE | View document |
| 18 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAGUIRE / 07/11/2015 | View document |
| 9 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MAGUIRE / 07/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAKEMAN / 07/11/2015 | View document |
| 9 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MORGAN PODMORE / 07/11/2015 | View document |
| 5 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | View document |
| 21 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR. RICHARD MORGAN PODMORE | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 2 PLANTAGENET PARK HEATHCOTE WARWICK CV34 6EX | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECCLES | View document |
| 12 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |