CompaniesInTheUK

SECURE IT ENVIRONMENTS LIMITED

Company number 04990626 ·

Active

86 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
11 Nov 2025 Director's details changed for Mrs Joanne Garvie on 2025-11-10 · 2 pages View document
11 Nov 2025 Change of details for Mrs Jo-Anne Elizabeth Garvie as a person with significant control on 2025-11-10 · 2 pages View document
10 Nov 2025 Secretary's details changed for Mrs Joanne Garvie on 2025-11-10 · 1 page View document
30 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
14 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
16 May 2022 Satisfaction of charge 049906260004 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
20 Dec 2021 Registration of charge 049906260004, created on 2021-12-15 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
28 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
25 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GARVIE / 13/10/2016 View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049906260003 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
17 Dec 2014 CHANGE PERSON AS DIRECTOR View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GARVIE / 01/07/2014 View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O D. STARBUCK CHAPEL HOUSE WESTMEAD DRIVE WESTLEE SWINDON WILTS. SN5 7UN UNITED KINGDOM View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 2000 View document
14 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWDESWELL View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
22 Dec 2009 SAIL ADDRESS CREATED View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 8-10 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QA View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GARVIE / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIM WELLFAIR / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD DOWDESWELL / 22/12/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 £ NC 2000/4000 14/12/0 View document
4 Jan 2006 NC INC ALREADY ADJUSTED 14/12/05 View document
14 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
14 Dec 2005 £ NC 1000/2000 01/12/05 View document
14 Dec 2005 NC INC ALREADY ADJUSTED 01/12/05 View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document