SECURE COMPUTER SYSTEMS LIMITED
Company number 02364546 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 18 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON | View document |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 26 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 2 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 22 Feb 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDLES | View document |
| 11 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 · 5 pages | View document |
| 8 Jun 2010 | PREVSHO FROM 06/07/2010 TO 31/05/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 24 May 2010 | DIRECTOR APPOINTED STEPHEN PUDLES | View document |
| 26 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/09 | View document |
| 18 Aug 2009 | PREVSHO FROM 31/12/2009 TO 06/07/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK FOSKETT | View document |
| 21 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 14 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | View document |
| 22 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: G OFFICE CHANGED 14/06/03 HENLEY HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 KNIGHTSBRIDGE BUSINESS CENTRE CHELTENHAM GLOS GL51 9TA | View document |
| 23 Sep 1991 | REDEMPTION OF SHARES 20/07/91 | View document |
| 23 Sep 1991 | � NC 31000/60000 12/07/91 | View document |
| 23 Sep 1991 | NC INC ALREADY ADJUSTED 12/07/91 | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 26 Mar 1991 | 31/12/90 FULL LIST NOF | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 12 Mar 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 IDSALL HOUSE HIGH STREET PRESTBURRY CHELTENHAM GLOUCESTERSHIRE GL52 3AY | View document |
| 13 Nov 1989 | COMPANY NAME CHANGED FABMINI LIMITED CERTIFICATE ISSUED ON 14/11/89 | View document |
| 11 Sep 1989 | RE SHARES 31/07/89 | View document |
| 14 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: G OFFICE CHANGED 09/08/89 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1989 | ALTER MEM AND ARTS 140789 | View document |
| 28 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |