SECURE MANAGEMENT NE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/08/2431 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Certificate of change of name |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/06/232 June 2023 | Registered office address changed from 13 Normount Road Newcastle upon Tyne NE4 8SH United Kingdom to 12 Sungold Villas Beech Street Newcastle upon Tyne NE4 8EF on 2023-06-02 |
| 01/06/231 June 2023 | Director's details changed for Mr Hameedullah Khan on 2023-06-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/10/2223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 04/12/2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 20/11/2020 November 2020 | COMPANY NAME CHANGED KA PROMO ENTERPRISES LTD CERTIFICATE ISSUED ON 20/11/20 |
| 29/03/2029 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 17/03/2020 |
| 29/03/2029 March 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 17/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 187 HAMPSTEAD ROAD NEWCASTLE UPON TYNE NE4 8TP ENGLAND |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 04/11/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 04/11/2019 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 38 HIGH STREET GOSPORT HAMPSHIRE PO12 1DF ENGLAND |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 187 187 HAMPSTEAD ROAD NEWCASTLE UPON TYNE NE4 8TP ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 13/12/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 15/11/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM WOODLANDS FARM SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5EW |
| 14/11/1514 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMEEDULLAH KHAN / 26/10/2014 |
| 26/10/1426 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 63 TENNYSON ROAD SOUTHAMPTON SO17 2HF |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TOUSIF AHMED |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOUSIF AHMED / 16/01/2014 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM WOODLANDS FARM SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5EW ENGLAND |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 24 CATISFIELD LANE FAREHAM HAMPSHIRE PO15 5NN ENGLAND |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOUSIF AHMED / 03/06/2013 |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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