SECURE I LTD
Company number 12081193 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 6 Jan 2026 | Secretary's details changed for Mr Eliyas Siddiki on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 6 Jan 2026 | Change of details for Mr Eliyas Siddiki as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Eliyas Siddiki on 2026-01-06 · 2 pages | View document |
| 6 Dec 2025 | Termination of appointment of Manjit Madhar Singh as a director on 2025-11-01 · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from 468 Melton Road Leicester LE4 7SN United Kingdom to 41 Watson Road Leicester Leicestershire LE4 6RZ on 2025-11-17 · 1 page | View document |
| 13 Nov 2025 | Cessation of Manjit Madhar Singh as a person with significant control on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Eliyas Siddiki as a director on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Eliyas Siddiki as a secretary on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Notification of Eliyas Siddiki as a person with significant control on 2025-11-13 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Vinay Dhand as a person with significant control on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Bahdur Singh Badan as a director on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Vinay Dhand as a director on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Cessation of Bahdur Singh Badan as a person with significant control on 2025-08-27 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 28 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 6 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-07-31 · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 22 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |