SECURE GROUP LIMITED

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DateDescription
03/11/253 November 2025 NewTermination of appointment of David Scott as a director on 2025-09-30

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31/10/2531 October 2025 NewTermination of appointment of David Scott as a secretary on 2025-09-30

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20/08/2520 August 2025 Confirmation statement made on 2025-07-28 with no updates

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with updates

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24/12/2324 December 2023 Full accounts made up to 2023-03-31

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21/12/2321 December 2023 Termination of appointment of Frank Beccles as a director on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of George Thomas Gray as a director on 2023-12-21

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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19/12/2119 December 2021 Full accounts made up to 2021-03-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 18/10/19 STATEMENT OF CAPITAL GBP 51747

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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13/12/1913 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 DIRECTOR APPOINTED MR MARK PEARCE

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11/12/1911 December 2019 DIRECTOR APPOINTED MICHAELA GUNNEY

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11/12/1911 December 2019 DIRECTOR APPOINTED PAM BLANCHARD

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DAVID SCOTT

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11/11/1911 November 2019 18/10/19 STATEMENT OF CAPITAL GBP 49997

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29/10/1929 October 2019 RETURN OF PURCHASE OF OWN SHARES

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23/10/1923 October 2019 CESSATION OF FRANK BECCLES AS A PSC

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23/10/1923 October 2019 CESSATION OF GEORGE THOMAS GRAY AS A PSC

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR DREW JOHNSTON

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23/10/1923 October 2019 CESSATION OF CHRISTOPHER CHARLES REYNOLDS AS A PSC

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AUTOMOTIVE SUPPORT LIMITED

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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23/12/1823 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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05/11/185 November 2018 SECRETARY APPOINTED MR ASHLEY DAVID COE

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN EVENS

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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14/12/1714 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GRAY / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BECCLES / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES REYNOLDS / 25/10/2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/08/1518 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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12/01/1512 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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14/05/1414 May 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/02/1311 February 2013 VARYING SHARE RIGHTS AND NAMES

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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08/07/118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/07/114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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07/04/117 April 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/04/117 April 2011 REREG PLC TO PRI; RES02 PASS DATE:06/04/2011

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07/04/117 April 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/08/1020 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BECCLES / 01/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS GRAY / 01/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS / 01/07/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN DUMA

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05/07/105 July 2010 SECRETARY APPOINTED MR JONATHAN DAVID NEWTON EVENS

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23/09/0923 September 2009 INTERIM ACCOUNTS MADE UP TO 31/08/09

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04/08/094 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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31/07/0831 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 THE HIGHWAY GREAT STAUGHTON CAMBRIDGESHIRE PE19 5DA

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27/04/0727 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 INTERIM ACCOUNTS MADE UP TO 30/06/06

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08/05/068 May 2006 INTERIM ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 INTERIM ACCOUNTS MADE UP TO 30/09/05

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22/07/0522 July 2005 INTERIM ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 INTERIM ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 COMPANY NAME CHANGED SECURE VALETING PLC CERTIFICATE ISSUED ON 21/02/05

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18/01/0518 January 2005 COMPANY NAME CHANGED SECURE GROUP PLC CERTIFICATE ISSUED ON 18/01/05

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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16/08/0416 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03

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18/03/0418 March 2004 INTERIM ACCOUNTS MADE UP TO 11/03/04

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02/09/032 September 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 SHARES AGREEMENT OTC

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17/05/0217 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB

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06/07/016 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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