SECURE HR LIMITED
Company number 06893921 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM · ORCHARD COURT VII BINLEY BUSINESS PARK · HARRY WESTON ROAD · COVENTRY · CV3 2TQ | View document |
| 16 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY PETERS / 25/06/2013 | View document |
| 25 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE PETERS / 25/06/2013 | View document |
| 14 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLAIR | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM · 17 RED LION SQUARE · HOLBORN · LONDON · WC1R 4QH · ENGLAND | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE STATION HOUSE STATION ROAD WYLAM NORTHUMBERLAND NE41 8HR UNITED KINGDOM | View document |
| 8 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CORBITT | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MRS VICTORIA JANE PETERS | View document |
| 2 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY PETERS / 01/05/2010 | View document |
| 17 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 23 Apr 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY DINO PETERS | View document |
| 14 May 2009 | SECRETARY APPOINTED MR DOUGLAS JOHN CORBITT | View document |
| 1 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |