SECURE PC RENEW LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-10-31

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02/12/242 December 2024 Change of details for Mr Antony Mayes as a person with significant control on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Antony Mayes on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Antony Mayes on 2024-12-02

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07/11/247 November 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

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with no updates

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07/11/247 November 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

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07/11/247 November 2024 Appointment of Mr Antony Mayes as a director on 2024-11-07

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07/11/247 November 2024 Notification of Antony Mayes as a person with significant control on 2024-11-07

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

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-10-30 with no updates

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

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27/02/2327 February 2023 Certificate of change of name

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24/02/2324 February 2023 Change of details for Mr Matthew John Mayes as a person with significant control on 2023-02-24

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24/02/2324 February 2023 Director's details changed for Mr Matthew John Mayes on 2023-02-24

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23/02/2323 February 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

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-10-30 with no updates

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

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03/12/213 December 2021 Confirmation statement made on 2021-10-30 with no updates

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

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12/07/2112 July 2021 Accounts for a dormant company 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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31/10/1931 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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