SECURE IT CONSULT LIMITED
Company number 09564016 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Director's details changed for Miss Lily Mae Rathore on 2026-04-12 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Miss Uma Rathore on 2026-04-12 · 2 pages | View document |
| 15 Apr 2026 | Change of details for Mr Ayaz Ahmed Rathore as a person with significant control on 2026-04-12 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Ayaz Ahmed Rathore on 2026-04-12 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 5 Dec 2025 | Change of details for Mr Ayaz Rathore as a person with significant control on 2025-12-05 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Miss Uma Rathore on 2025-10-03 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Miss Lily Mae Rathore on 2025-10-03 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Ayaz Ahmed Rathore on 2025-10-03 · 2 pages | View document |
| 7 Oct 2025 | Change of details for Mr Ayaz Rathore as a person with significant control on 2025-10-03 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Sep 2025 | Appointment of Miss Uma Rathore as a director on 2025-08-20 · 2 pages | View document |
| 14 Mar 2025 | Change of details for Mr Ayaz Rathore as a person with significant control on 2025-03-14 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Jun 2024 | Change of details for Mr Ayaz Rathore as a person with significant control on 2024-06-03 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 8 Feb 2022 | Termination of appointment of Rachel Rathore as a director on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Change of details for Mr Ayaz Rathore as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Ayaz Ahmed Rathore on 2021-08-05 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 16/11/2019 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR AYAZ RATHORE / 16/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL RATHORE / 30/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 30/08/2019 | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR AYAZ RATHORE / 30/08/2019 | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095640160001 | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM WEWORK NO 1 SPINNINGFIELDS QUAY STREET MANCHESTER M3 3JE ENGLAND | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | DIRECTOR APPOINTED MRS RACHEL RATHORE | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED RATHORE / 04/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY AJAZ RATHORE | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AJAZ RATHORE | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM OFFICE 14 THE WORKPLACE 56 OXFORD STREET MANCHESTER M1 6EU ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 9 Sep 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT 14 EMBANKMENT BUSINESS PARK VALE ROAD STOCKPORT CHESHIRE SK4 3GN UNITED KINGDOM | View document |
| 5 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |