SECURE APPS LTD.

Company Documents

DateDescription
13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 PREVSHO FROM 30/09/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH JAN BOJDOL / 29/04/2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. WOJCIECH JAN BOJDOL / 17/04/2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH JAN BOJDOL / 16/08/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
590 KINGSTON ROAD
LONDON
SW20 8DN
UNITED KINGDOM

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31/10/1231 October 2012 30/09/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH JAN BOJDOL / 18/09/2012

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH JAN BOJDOL / 21/11/2011

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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