SECURE MEASURES LIMITED
Company number 04851404 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 12 HELMET ROW LONDON EC1V 3QJ | View document |
| 6 Mar 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008627,00008761 | View document |
| 4 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/18 | View document |
| 25 Oct 2018 | 29/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 5 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | View document |
| 29 Jan 2018 | Annual accounts for the year ending 29 January 2018 | View accounts |
| 26 Oct 2017 | 29/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 29 Jan 2017 | Annual accounts for the year ending 29 January 2017 | View accounts |
| 5 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/16 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 January 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts for the year ending 29 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 29 January 2015 | View document |
| 19 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts for the year ending 29 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 29 January 2014 | View document |
| 6 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRASLE | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MISS CAROLINE LOUISE FRASLE | View document |
| 29 Jan 2014 | Annual accounts for the year ending 29 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 29 January 2013 | View document |
| 19 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU | View document |
| 30 Jan 2013 | SECRETARY APPOINTED MISS CAROLINE LOUISE FRASLE | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD KNOWLES | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 29 January 2012 | View document |
| 10 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/11 | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 29 January 2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 29 January 2010 | View document |
| 10 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 29 January 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 29 January 2008 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED RONALD CHARLES FRASLE | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FRASLE | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE OLD BANK 470-474 LONODN ROAD WESTCLIFF ON SEA SS0 9LD | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 29/01/05 | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |