SECURE INNOVATION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Termination of appointment of John Anthony Yandell as a director on 2023-07-09 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Certificate of change of name |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-04-20 with updates |
| 30/01/2230 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 30/10/1930 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083200004 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072083200003 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072083200006 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072083200005 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY YANDELL |
| 22/03/1922 March 2019 | CESSATION OF JOHN ANTHONY YANDELL AS A PSC |
| 04/03/194 March 2019 | ADOPT ARTICLES 18/02/2019 |
| 01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072083200004 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072083200003 |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1476220 |
| 27/04/1627 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1540024 |
| 27/04/1627 April 2016 | ADOPT ARTICLES 06/04/2016 |
| 20/04/1620 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/144 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 1476340 |
| 04/11/144 November 2014 | SHARE PURCHASE AGREEMENT 792 A ORD @ £1 24/10/2014 |
| 04/11/144 November 2014 | ADOPT ARTICLES 23/10/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RQ |
| 02/07/142 July 2014 | ADOPT ARTICLES 03/04/2014 |
| 02/07/142 July 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1477132.00 |
| 23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | NC INC ALREADY ADJUSTED 28/03/2013 |
| 11/04/1311 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1401120 |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 11/06/1211 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/07/114 July 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 09/06/119 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 792.00 |
| 25/06/1025 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 1401000.00 |
| 25/06/1025 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 854.00 |
| 25/06/1025 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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