SECURE IMPACT LTD
Company number 13172543 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 25 Nov 2022 | Change of details for Mr James Lyne as a person with significant control on 2022-11-04 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr James Lyne on 2022-11-04 · 2 pages | View document |
| 16 May 2022 | Director's details changed for Mr James Lyne on 2022-05-01 · 2 pages | View document |
| 16 May 2022 | Change of details for Mr James Lyne as a person with significant control on 2022-05-01 · 2 pages | View document |
| 4 Mar 2022 | Director's details changed for Mr James Lyne on 2022-02-01 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Mr James Lyne as a person with significant control on 2022-02-01 · 2 pages | View document |
| 24 Feb 2022 | Change of details for Mr James Lyne as a person with significant control on 2021-02-02 · 2 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 May 2021 | PREVSHO FROM 28/02/2022 TO 30/04/2021 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |