SECURE OPTIONS LIMITED

Company number 12409058 ·

Active

23 filings

Date Filing
7 May 2026 Total exemption full accounts made up to 2026-01-30 · 10 pages View document
15 Feb 2026 Change of share class name or designation · 2 pages View document
15 Feb 2026 Resolutions · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
30 Jan 2026 Annual accounts for the year ending 30 January 2026 View accounts
24 Oct 2025 Total exemption full accounts made up to 2025-01-30 · 10 pages View document
30 Jan 2025 Annual accounts for the year ending 30 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
15 Jan 2025 Total exemption full accounts made up to 2024-01-30 · 10 pages View document
21 Oct 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page View document
30 Jan 2024 Annual accounts for the year ending 30 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
11 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WRIGHT / 03/02/2020 View document
3 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WRIGHT / 03/02/2020 View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
17 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document