SECURE PAY LIMITED
Company number 03738373 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Mark Evans on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Mark Evans on 2025-12-05 · 2 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 17 Oct 2023 | Appointment of Mrs Nicola Jane Hancox as a director on 2023-10-01 · 2 pages | View document |
| 19 Apr 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR JOHN DAVID EVANS | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JENNY MASON | View document |
| 11 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 16 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 3 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY LEE MASON / 01/07/2011 | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 12/03/2010 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNY HITCHENSON / 05/07/2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 76 NORTH STREET CANNOCK STAFFORDSHIRE WS11 3AZ | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | COMPANY NAME CHANGED WILDCAT TYRES LIMITED CERTIFICATE ISSUED ON 13/03/03 | View document |
| 19 Feb 2003 | COMPANY NAME CHANGED FEATHERBALL (UK) LIMITED CERTIFICATE ISSUED ON 19/02/03 | View document |
| 12 Dec 2002 | COMPANY NAME CHANGED WILDCAT TYRES LIMITED CERTIFICATE ISSUED ON 12/12/02 | View document |
| 1 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB | View document |
| 23 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |