SECURE INVESTMENT GROUP LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Liquidators' statement of receipts and payments to 2025-04-09

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04/05/244 May 2024 Statement of affairs

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Appointment of a voluntary liquidator

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24/04/2424 April 2024 Registered office address changed from 77 Holyhead Road Birmingham B21 0LG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-04-24

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24/04/2424 April 2024 Resolutions

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05/09/235 September 2023 Total exemption full accounts made up to 2022-10-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-27 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Registered office address changed from 4 West Bromwich Ringway West Bromwich B70 7PN England to 77 Holyhead Road Birmingham B21 0LG on 2021-06-22

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15/03/2115 March 2021 31/10/20 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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25/11/2025 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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24/12/1924 December 2019 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 43 PARK ROAD SMETHWICK B67 5HP ENGLAND

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02/10/182 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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