SECURE PC RENEW LTD
Company number 12291066 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 21 Aug 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Antony Mayes on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Mr Antony Mayes as a person with significant control on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Antony Mayes on 2024-12-02 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Unit 4, Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 2024-11-07 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 7 Nov 2024 | Appointment of Mr Antony Mayes as a director on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Notification of Antony Mayes as a person with significant control on 2024-11-07 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ England to Alderley Edge Business Ctr Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 2024-11-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Mar 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2023 | Change of details for Mr Matthew John Mayes as a person with significant control on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Matthew John Mayes on 2023-02-24 · 2 pages | View document |
| 23 Feb 2023 | Registered office address changed from Alderley Edge Business Centre Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom to Edwards Veeder Llp Alex House 260-268 Chapel Street Salford Manchester M3 5JZ on 2023-02-23 · 1 page | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |