SECURE IMAGING LTD
Company number 03406886 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2024 | All of the property or undertaking no longer forms part of charge 1 · 2 pages | View document |
| 27 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 13 Jul 2023 | Change of details for Case Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 17 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 3 pages | View document |
| 19 Nov 2021 | Accounts for a dormant company made up to 2021-04-30 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 16 Jul 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 16 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 20 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 6 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 4 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP | View document |
| 4 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 21 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 1 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 25 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 21 Dec 2010 | PREVSHO FROM 31/05/2011 TO 31/10/2010 | View document |
| 27 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O FRIEND LLP 11TH FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: UNIT 5 THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 23 Jul 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | View document |
| 28 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | SECRETARY RESIGNED | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | View document |
| 26 Nov 1997 | COMPANY NAME CHANGED SANDLINE LIMITED CERTIFICATE ISSUED ON 27/11/97 | View document |
| 11 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 22 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |