SECURE IA LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-22 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-22 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2022-08-31

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18/10/2318 October 2023 Termination of appointment of Jayne Musson as a secretary on 2023-10-10

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/10/2112 October 2021 Second filing of Confirmation Statement dated 2020-02-22

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11/10/2111 October 2021 Second filing of Confirmation Statement dated 2019-02-22

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07/10/217 October 2021 Second filing of Confirmation Statement dated 2018-02-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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19/03/2119 March 2021 Confirmation statement made on 2021-02-22 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/03/2016 March 2020 Confirmation statement made on 2020-02-22 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/02/1926 February 2019 Confirmation statement made on 2019-02-22 with no updates

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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22/02/1822 February 2018 Confirmation statement made on 2018-02-22 with no updates

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/03/1615 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/03/159 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/03/1424 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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24/03/1424 March 2014 30/01/14 STATEMENT OF CAPITAL GBP 10

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/04/1324 April 2013 COMPANY NAME CHANGED PORTCULLIS IT LIMITED CERTIFICATE ISSUED ON 24/04/13

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16/04/1316 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1311 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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05/02/135 February 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/03/125 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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02/03/122 March 2012 CURREXT FROM 28/02/2012 TO 31/08/2012

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/03/114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/02/1022 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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