SECURE CONSULTANCY WORKS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 01/01/251 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 03/03/243 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 25/03/2325 March 2023 | Registered office address changed from 16 Islet Park Drive Maidenhead Berkshire SL6 8LF to Suite 244 105 London Street Reading RG1 4QD on 2023-03-25 |
| 31/12/2231 December 2022 | Termination of appointment of Annabella Nunes Browne as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Termination of appointment of Annabella Nunes Browne as a director on 2022-12-31 |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/11/2128 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 19/01/2019 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 04/11/184 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 02/08/182 August 2018 | COMPANY NAME CHANGED AVELEDA LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NUNES BROWNE / 09/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLA NUNES BROWNE / 09/08/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABELLA BROWNE / 09/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 56 SANDRINGHAM COURT SLOUGH BERKSHIRE SL1 6JZ |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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