SECURE INSIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ERA SERVICES LTD, ARRAN HOUSE WELLESLEY CLOSE CROWBOROUGH EAST SUSSEX TN6 1QP |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED ERA SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/13 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMILTON / 01/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY LAI LING HAMILTON / 01/09/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 ARRAN WELLESLEY CLOSE CROWBOROUGH EAST SUSSEX TN6 1QP |
| 14/09/0514 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED SUSSEX CONSULTANCY LTD CERTIFICATE ISSUED ON 11/11/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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