SECURE ARC LIMITED
Company number 08547570 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Brian May on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Brian May as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PHILLIP MARTIN PARKINSON / 01/06/2014 | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAY / 01/06/2014 | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM UNIT 36 DARBISHIRE STREET WATERLOO INDUSTRIAL ESTATE BOLTON BL1 2TN ENGLAND | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR BRIAN MAY | View document |
| 27 Jul 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 18 RUSHFORD GROVE BOLTON BL1 8TD UNITED KINGDOM | View document |
| 29 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |