SECURE COMMUNICATIONS LIMITED

Company number 02535250 ·

Dissolved

61 filings

Date Filing
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Sep 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MURRAY PORTEOUS / 01/09/2010 View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE KIRKWOOD PORTEOUS / 01/09/2010 View document
27 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
27 Oct 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
11 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
21 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Sep 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Oct 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Sep 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Sep 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS View document
25 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View document
29 Sep 1994 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 33 GLEBE CLOSE HEMEL HEMPSTEAD HERTS HP3 9PA View document
21 Sep 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
15 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Sep 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Sep 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View document
28 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document