SECURE-AT-EASE LIMITED
Company number 03073429 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 9 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Oct 2024 | Change of details for Mr Stephen Clark as a person with significant control on 2024-10-28 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 May 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Oct 2022 | Change of details for Mr Stephen Clark as a person with significant control on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Stephen Clark as a person with significant control on 2022-04-14 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Stephen Clark on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Stephen Clark on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Stephen Clark on 2022-04-14 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Stephen Clark as a person with significant control on 2022-10-13 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 8 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARK | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLARK / 13/10/2015 | View document |
| 3 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030734290006 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030734290006 | View document |
| 9 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN WALKER | View document |
| 28 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 30 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 102 ALLERTON ROAD LIVERPOOL L18 2DG | View document |
| 1 Aug 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | SECRETARY RESIGNED | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |