SECURE MANAGEMENT LTD
Company number 05163092 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 3 Aug 2011 | CURREXT FROM 28/06/2011 TO 28/12/2011 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | PREVSHO FROM 29/06/2007 TO 28/06/2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |