SECURE ELEMENTS LTD
Company number 13876395 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 20 Jun 2026 | Registered office address changed from Friars House Manor House Drive Coventry West Midlands CV1 2TE to Friars House Manor House Drive Coventry West Midlands CV1 2TE on 2026-06-20 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT United Kingdom to Friars House Manor House Drive Coventry West Midlands CV1 2TE on 2025-08-15 · 3 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Rituraj Shrivastava on 2025-07-29 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 6 Jun 2025 | Appointment of Mr Rituraj Shrivastava as a director on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Siraj Ahmed Shaikh as a director on 2025-06-06 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Saket Mohan on 2025-03-24 · 2 pages | View document |
| 28 Jan 2025 | Registration of charge 138763950001, created on 2025-01-28 · 18 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Sep 2023 | Appointment of Mr Siraj Ahmed Shaikh as a director on 2023-09-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Current accounting period extended from 2023-01-31 to 2023-06-30 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 24 Jan 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-01-24 · 1 page | View document |
| 7 Dec 2022 | Change of details for Mr Saket Mohan as a person with significant control on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Saket Mohan on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 2022-12-07 · 1 page | View document |
| 25 Feb 2022 | Appointment of 1St Secretaries Limited as a secretary on 2022-01-28 · 2 pages | View document |
| 27 Jan 2022 | Incorporation · 28 pages | View document |