SECURE- A- SPACE LIMITED
Company number 09301673 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages | View document |
| 19 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2026 | PARENT_ACC · 38 pages | View document |
| 19 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 43 pages | View document |
| 22 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2024 | PARENT_ACC · 33 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Uk Parking Control Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 6 Mar 2024 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Previous accounting period extended from 2023-12-20 to 2023-12-31 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Kenan Thomas Erkul as a director on 2024-01-25 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Jeffrey John Harrison as a director on 2024-01-22 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Rupert John Williams as a director on 2023-10-24 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Jeffrey John Harrison as a director on 2023-10-24 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Benedict Michael Cooke as a director on 2023-10-24 · 2 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-20 · 10 pages | View document |
| 11 Sep 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-20 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 6 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-08 · 4 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-08 · 4 pages | View document |
| 23 Jan 2023 | Second filing for the notification of Linda Kate Stiles as a person with significant control · 7 pages | View document |
| 23 Jan 2023 | Second filing for the notification of Michael Anthony Stiles as a person with significant control · 7 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2020-06-09 · 3 pages | View document |
| 14 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-08 · 4 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2021-06-09 · 4 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-04-05 · 4 pages | View document |
| 5 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 22 Dec 2022 | Change of details for Mr Michael Anthony Stiles as a person with significant control on 2021-06-07 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Michael Anthony Stiles as a director on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Cessation of Michael Anthony Stiles as a person with significant control on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Notification of Uk Parking Control Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Rupert John Williams as a director on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Registered office address changed from Riverside the Strand Wherstead Ipswich IP2 8NJ England to Union House 111 New Union Street Coventry CV1 2NT on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Cessation of Linda Kate Stiles as a person with significant control on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Current accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Linda Kate Stiles as a director on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Change of details for Mrs Linda Kate Stiles as a person with significant control on 2021-06-07 · 2 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2021-06-07 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2020-06-08 · 3 pages | View document |
| 21 Dec 2022 | Change of details for Mr Michael Anthony Stiles as a person with significant control on 2022-04-04 · 2 pages | View document |
| 20 Dec 2022 | Annual accounts for the year ending 20 December 2022 | View accounts |
| 3 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 093016730001 in full · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with updates · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | Confirmation statement made on 2020-06-09 with updates · 5 pages | View document |
| 9 Jun 2020 | Statement of capital following an allotment of shares on 2020-06-08 · 3 pages | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT 3, HILLVIEW BUSINESS PARK OLD IPSWICH ROAD CLAYDON IPSWICH IP6 0AJ UNITED KINGDOM | View document |
| 9 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093016730001 | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY STILES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KATE STILES | View document |
| 31 Jul 2017 | Notification of Michael Anthony Stiles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2017 | Notification of Linda Kate Stiles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 5 Jul 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 | View document |
| 10 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED LINDA KATE STILES | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MICHAEL ANTHONY STILES | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |