SECURE COMPUTER SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/03/1418 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/03/122 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/02/1222 February 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDLES |
| 11/03/1111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/06/108 June 2010 | PREVSHO FROM 06/07/2010 TO 31/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEPHEN PUDLES |
| 26/03/1026 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/09 |
| 18/08/0918 August 2009 | PREVSHO FROM 31/12/2009 TO 06/07/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK FOSKETT |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: G OFFICE CHANGED 14/06/03 HENLEY HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 KNIGHTSBRIDGE BUSINESS CENTRE CHELTENHAM GLOS GL51 9TA |
| 23/09/9123 September 1991 | REDEMPTION OF SHARES 20/07/91 |
| 23/09/9123 September 1991 | � NC 31000/60000 12/07/91 |
| 23/09/9123 September 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/03/9126 March 1991 | 31/12/90 FULL LIST NOF |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 IDSALL HOUSE HIGH STREET PRESTBURRY CHELTENHAM GLOUCESTERSHIRE GL52 3AY |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED FABMINI LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 11/09/8911 September 1989 | RE SHARES 31/07/89 |
| 14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: G OFFICE CHANGED 09/08/89 2 BACHES STREET LONDON N1 6UB |
| 09/08/899 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | ALTER MEM AND ARTS 140789 |
| 28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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