SECURE-IT (LEICESTER) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-29 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Secretary's details changed for Angela Ruth Foster on 2023-01-05

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13/01/2313 January 2023 Director's details changed for Mr Jonathan Michael Munday on 2023-01-05

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF to 551 Aylestone Road Aylestone Road Leicester LE2 8TD on 2022-12-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 01/03/12 STATEMENT OF CAPITAL GBP 56

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 FIRST GAZETTE

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MUNDAY / 31/08/2010

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06/09/106 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 24 HERONGATE ROAD LEICESTER LE5 0AW

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2A SHERDIAN STREET LEICESTER LEICESTERSHIRE LE2 7NG

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20/09/0520 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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