SECURE GLOBAL LTD
Company number 05662650 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 1 Nov 2025 | Termination of appointment of Wanda Baxter as a secretary on 2025-11-01 · 1 page | View document |
| 11 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jan 2024 | Registered office address changed from C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW to 2 Wensley Drive Pontefract WF8 2RQ on 2024-01-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 22 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 1 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Director's details changed for Mr John Baxter on 2021-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAXTER / 01/03/2016 | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 DANEHURST VIKING ROAD PONTEFRACT WEST YORKSHIRE WF8 2TP UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAXTER / 31/01/2011 | View document |
| 31 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / WANDA BAXTER / 22/04/2010 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM HALBERG HOUSE, ROOM 14 (OFFICE) VIKING ROAD PONTEFRACT WEST YORKSHIRE WF8 2TS | View document |
| 3 Feb 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAXTER / 21/12/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 May 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | S366A DISP HOLDING AGM 23/12/05 | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |