SECURE GENERATION LIMITED
Company number 09564647 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Secure and Efficient Bidco Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on 2026-05-11 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 20 Jan 2026 | Registration of charge 095646470004, created on 2026-01-16 · 11 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 1 KING WILLIAM STREET LONDON EC4N 7AF UNITED KINGDOM | View document |
| 14 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY TRIPLE POINT ADMINISTRATION LLP | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AND EFFICIENT BIDCO LIMITED | View document |
| 17 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095646470003 | View document |
| 10 Nov 2020 | CESSATION OF TP NOMINEES LIMITED AS A PSC | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT | View document |
| 6 Nov 2020 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | View document |
| 6 Nov 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WILD | View document |
| 4 Nov 2020 | ALTER ARTICLES 26/10/2020 | View document |
| 3 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095646470002 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 20/04/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GILL TUCKER / 12/03/2019 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WYLIE / 14/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TP NOMINEES LIMITED / 14/01/2019 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 12 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER | View document |
| 28 Jun 2017 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | View document |
| 10 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095646470002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 3029.94 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095646470001 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Sep 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 3028.94 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN | View document |
| 16 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Jan 2016 | SUB-DIVISION 27/11/15 | View document |
| 18 Dec 2015 | SUB DIV 26/11/2015 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR TERRENCE WYLIE | View document |
| 28 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |