SECURE HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 31/10/2331 October 2023 | Registration of charge 035451510001, created on 2023-10-20 |
| 14/08/2314 August 2023 | Appointment of Mr Stephen Nicholls as a secretary on 2023-08-01 |
| 14/08/2314 August 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 |
| 14/08/2314 August 2023 | Director's details changed for Mr Stephen Nicholls on 2023-08-14 |
| 14/08/2314 August 2023 | Director's details changed for Mr Miles Scott Carroll on 2023-08-14 |
| 09/08/239 August 2023 | Appointment of Mr Stephen Nicholls as a director on 2023-08-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-05-31 |
| 15/10/2115 October 2021 | Director's details changed for Mr Miles Scott Carroll on 2021-09-02 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 21/06/1821 June 2018 | CESSATION OF MONEK LIMITED AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONEK GROUP LIMITED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CITY HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ UNITED KINGDOM |
| 19/04/1719 April 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY SASH RANA |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SATISH RANA |
| 26/01/1726 January 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES CARROLL |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR SATISH RANA |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD GIBBS |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR SASH RANA |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 9 GALENA CLOSE TAMWORTH STAFFORDSHIRE B77 4AS |
| 24/06/1524 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/05/1430 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/11/1312 November 2013 | SAIL ADDRESS CREATED |
| 15/05/1315 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE WARD |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR HOWARD GIBBS |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/05/1225 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 01/04/2012 |
| 21/05/1221 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WARD / 01/04/2012 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | PREVSHO FROM 31/08/2011 TO 30/04/2011 |
| 30/09/1130 September 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 26/08/1126 August 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/1014 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3D WOBURN STREET AMPTHILL BEDFORD MK45 2HP |
| 15/06/1015 June 2010 | SECRETARY APPOINTED JOANNE WARD |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREWETT |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN DREWETT |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGER |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 21B WOBURN STREET AMPTHILL BEDFORD MK45 2HP |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 31 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: BEDFORD BUSINESS CENTRE 61-63 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: COPSHAM HOUSE 53 SHELL PLOUGH BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3EA |
| 27/04/9927 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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