SECURE-IT (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Appointment of Mr Syed Muhammad Hadi Abbas as a director on 2022-02-23 |
| 11/02/2211 February 2022 | Termination of appointment of Syed Muhammad Hadi Abbas as a director on 2022-01-29 |
| 11/02/2211 February 2022 | Cessation of Muhammad Hadi as a person with significant control on 2022-01-26 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 15/10/2115 October 2021 | Director's details changed for Mr Mirza Baig on 2021-10-02 |
| 15/10/2115 October 2021 | Change of details for Mr Muhammad Hadi as a person with significant control on 2021-10-02 |
| 15/10/2115 October 2021 | Notification of Ewa Zuber as a person with significant control on 2021-10-05 |
| 15/10/2115 October 2021 | Appointment of Ms Ewa Zuber as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Director's details changed for Mr Syed Muhammad Hadi Abbas on 2021-10-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/03/204 March 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/03/204 March 2020 | REGISTER SNAPSHOT FOR EW01 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 321-323 OFFICE 137 321-323 HIGH ROAD ROMFORD ESSEX RM6 6AX ENGLAND |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 92A GOODMAYES ROAD ILFORD ESSEX IG3 9UU ENGLAND |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HADI / 05/12/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR MUHAMMAD HADI |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HADI |
| 23/01/1823 January 2018 | CESSATION OF SYED MUHAMMAD HADI ABBAS AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SYED ABBAS |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/03/1712 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 27 WOODLAND ROAD ILFORD ESSEX IG1 1JL |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ABBAS / 01/10/2015 |
| 03/10/153 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGHAT PARVEEN |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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