SECURE MICRO LTD

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-03 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Confirmation statement made on 2024-07-03 with no updates

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09/12/239 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Appointment of Mr Ali Rohafza as a director on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Sam Onwugbenu as a director on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr David Hicks as a director on 2023-09-25

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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11/03/2311 March 2023 Micro company accounts made up to 2022-10-31

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12/11/2212 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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12/11/2212 November 2022 Confirmation statement made on 2022-11-12 with updates

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09/11/229 November 2022 Consolidation of shares on 2022-11-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-29 with updates

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29/10/2229 October 2022 Cessation of Frazer John Stephen Barnes as a person with significant control on 2022-10-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/07/2118 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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21/02/2021 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/196 November 2019 SUB-DIVISION 22/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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