SECURE GROUP LIMITED
Company number 04247929 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 3 Feb 2026 | Appointment of Dominique Shay Horton as a director on 2026-01-22 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 3 Nov 2025 | Termination of appointment of David Scott as a director on 2025-09-30 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of David Scott as a secretary on 2025-09-30 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 21 Dec 2023 | Termination of appointment of George Thomas Gray as a director on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Termination of appointment of Frank Beccles as a director on 2023-12-21 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 19 Dec 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | 18/10/19 STATEMENT OF CAPITAL GBP 51747 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 13 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR DAVID SCOTT | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR MARK PEARCE | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MICHAELA GUNNEY | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED PAM BLANCHARD | View document |
| 11 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 49997 | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AUTOMOTIVE SUPPORT LIMITED | View document |
| 23 Oct 2019 | CESSATION OF FRANK BECCLES AS A PSC | View document |
| 23 Oct 2019 | CESSATION OF GEORGE THOMAS GRAY AS A PSC | View document |
| 23 Oct 2019 | CESSATION OF CHRISTOPHER CHARLES REYNOLDS AS A PSC | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW JOHNSTON | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 23 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVENS | View document |
| 5 Nov 2018 | SECRETARY APPOINTED MR ASHLEY DAVID COE | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 14 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BECCLES / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES REYNOLDS / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GRAY / 25/10/2016 | View document |
| 9 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 12 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 14 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders · 6 pages | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages | View document |
| 7 Apr 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2011 | REREG PLC TO PRI; RES02 PASS DATE:06/04/2011 · 2 pages | View document |
| 7 Apr 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 7 Apr 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 01/07/2010 · 2 pages | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS GRAY / 01/07/2010 · 2 pages | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BECCLES / 01/07/2010 · 2 pages | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DUMA | View document |
| 5 Jul 2010 | SECRETARY APPOINTED MR JONATHAN DAVID NEWTON EVENS | View document |
| 23 Sep 2009 | INTERIM ACCOUNTS MADE UP TO 31/08/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 THE HIGHWAY GREAT STAUGHTON CAMBRIDGESHIRE PE19 5DA | View document |
| 27 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | INTERIM ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Jul 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | COMPANY NAME CHANGED SECURE VALETING PLC CERTIFICATE ISSUED ON 21/02/05 | View document |
| 18 Jan 2005 | COMPANY NAME CHANGED SECURE GROUP PLC CERTIFICATE ISSUED ON 18/01/05 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 13 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Mar 2004 | INTERIM ACCOUNTS MADE UP TO 11/03/04 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 17 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF | View document |
| 24 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |