SECURE LOGIC LTD
Company number 15440257 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Unaudited abridged accounts made up to 2026-01-31 · 13 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Aug 2025 | Unaudited abridged accounts made up to 2025-01-31 · 12 pages | View document |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 31 Mar 2025 | Notification of Diana Sophie Mason as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Mr Mark Dennis Mason as a person with significant control on 2025-03-28 · 2 pages | View document |
| 22 Mar 2025 | Appointment of Mrs Diana Sophie Mason as a secretary on 2025-03-22 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 16 Jan 2025 | Registered office address changed from 12 Whitebeam Close Edwalton Nottingham NG12 4GW England to The Workshop 1a, Peel Avenue Bowdon Altrincham WA14 2UG on 2025-01-16 · 1 page | View document |
| 24 Jan 2024 | Incorporation · 10 pages | View document |
| — | Filing | Not available |