SECURE CONSTRUCT LIMITED
Company number 11477245 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 14 May 2026 | RP01AP01 · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 13 pages | View document |
| 20 Oct 2025 | Termination of appointment of Joseph Thomas Perry as a director on 2025-09-23 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 6 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 15 Jan 2025 | Cessation of Joseph Thomas Perry as a person with significant control on 2023-08-30 · 1 page | View document |
| 15 Jan 2025 | Notification of Secure Construct Holdings Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 15 Jan 2025 | Cessation of Nicholas Adam Michael Forwood as a person with significant control on 2023-08-30 · 1 page | View document |
| 15 Jan 2025 | Cessation of Richard Timothy Rogers as a person with significant control on 2023-08-30 · 1 page | View document |
| 4 Nov 2024 | Registration of charge 114772450001, created on 2024-10-31 · 59 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 19 Jun 2024 | Change of details for Mr Nicholas Adam Michael Forwood as a person with significant control on 2024-06-06 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Nicholas Adam Michael Forwood on 2024-06-06 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Mr Joseph Thomas Perry as a person with significant control on 2024-02-01 · 2 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 30 Sep 2022 | Resolutions | View document |
| 30 Sep 2022 | Resolutions · 3 pages | View document |
| 30 Sep 2022 | Resolutions | View document |
| 21 Feb 2022 | Change of details for Mr Nicholas Adam Michael Forwood as a person with significant control on 2020-06-24 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 2 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 150 | View document |
| 15 Jul 2020 | ADOPT ARTICLES 24/06/2020 | View document |
| 10 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FORWOOD | View document |
| 7 Jul 2020 | ADOPT ARTICLES 24/06/2020 | View document |
| 7 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM GREENSANDS PINE GROVE WEST BROYLE CHICHESTER PO19 3PN UNITED KINGDOM | View document |
| 17 Feb 2020 | COMPANY NAME CHANGED SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED CERTIFICATE ISSUED ON 17/02/20 | View document |
| 29 Dec 2019 | DIRECTOR APPOINTED MR NICHOLAS ADAM MICHAEL FORWOOD | View document |
| 29 Dec 2019 | Appointment of Mr Nicholas Adam Michael Forwood as a director on 2019-12-29 · 2 pages | View document |
| 25 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | CURRSHO FROM 31/12/2019 TO 31/07/2019 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR JOSEPH THOMAS PERRY | View document |
| 1 Nov 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 12 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 23 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |