SECURE PACE LTD
Company number 11332757 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Registered office address changed to PO Box 4385, 11332757 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-01 · 1 page | View document |
| 10 Nov 2025 | Cessation of Muhammad Owais Mukarram as a person with significant control on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Muhammad Owais Mukarram as a director on 2025-11-04 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to 62-64 High Street Alfreton DE55 7BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Change of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21 · 2 pages | View document |
| 13 May 2025 | Cessation of Matthew John Parry as a person with significant control on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Matthew John Parry as a director on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Registered office address changed from #6610, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-13 · 1 page | View document |
| 29 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 29 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2024 | Notification of Matthew Parry as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Olushola Olajide as a secretary on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Olushola Olajide as a director on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Matthew John Parry as a director on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Cessation of Olushola Olajide as a person with significant control on 2024-05-29 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 5 Apr 2024 | Registered office address changed from 60 Ladywell Prospects Sawbridgeworth CM21 9PT to First Floor 30 London Road Sawbridgeworth Herts CM21 9JS on 2024-04-05 · 1 page | View document |
| 26 Mar 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 2 Mar 2024 | Registered office address changed from 17 Seafield Road London N11 1AR England to 60 Ladywell Prospects Sawbridgeworth CM21 9PT on 2024-03-02 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Registered office address changed from 60 Ladywell Prospect Sawbridgeworth CM21 9PT England to 17 Seafield Road London N11 1AR on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 16 Dec 2022 | Registered office address changed from 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT England to 60 Ladywell Prospect Sawbridgeworth CM21 9PT on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from 27 Topham Square Tottenham London N17 7HL United Kingdom to 60 Ladywell Prospects, E Address 60 Ladywell Pros Ladywell Prospect Sawbridgeworth CM21 9PT on 2022-12-16 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | COMPANY NAME CHANGED ERRAND WHEELS LIMITED CERTIFICATE ISSUED ON 07/01/19 | View document |
| 27 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |