SECURE HOSTING LIMITED
Company number 03545151 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Nov 2025 | Termination of appointment of Stephen Nicholls as a director on 2025-11-17 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 21 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 31 Oct 2023 | Registration of charge 035451510001, created on 2023-10-20 · 25 pages | View document |
| 14 Aug 2023 | Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Director's details changed for Mr Miles Scott Carroll on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Stephen Nicholls on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Mr Stephen Nicholls as a secretary on 2023-08-01 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Stephen Nicholls as a director on 2023-08-09 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 May 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 10 Mar 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 3 Mar 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Miles Scott Carroll on 2021-09-02 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Jun 2018 | CESSATION OF MONEK LIMITED AS A PSC | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONEK GROUP LIMITED | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CITY HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ UNITED KINGDOM | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SATISH RANA | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY SASH RANA | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL | View document |
| 26 Jan 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR SATISH RANA | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES CARROLL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD GIBBS | View document |
| 21 Apr 2016 | SECRETARY APPOINTED MR SASH RANA | View document |
| 8 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 9 GALENA CLOSE TAMWORTH STAFFORDSHIRE B77 4AS | View document |
| 24 Jun 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 15 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | SECRETARY APPOINTED MR HOWARD GIBBS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE WARD | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 01/04/2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 01/04/2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 Jan 2012 | PREVSHO FROM 31/08/2011 TO 30/04/2011 | View document |
| 30 Sep 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FIRST GAZETTE | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3D WOBURN STREET AMPTHILL BEDFORD MK45 2HP | View document |
| 15 Jun 2010 | SECRETARY APPOINTED JOANNE WARD | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREWETT | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGER | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN DREWETT | View document |
| 9 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 21B WOBURN STREET AMPTHILL BEDFORD MK45 2HP | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 31 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT | View document |
| 5 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: BEDFORD BUSINESS CENTRE 61-63 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR | View document |
| 21 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: COPSHAM HOUSE 53 SHELL PLOUGH BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3EA | View document |
| 27 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |