SECURE PLUS SECURITY LIMITED

Company Documents

DateDescription
05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 13/04/2016

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13/04/1613 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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13/04/1613 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 13/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
ACCOUNTING WORX
7 HEADLEY ROAD WOODLEY
READING
RG5 4JB

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28/04/1528 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/05/138 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/02/2013

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE THAMES VALLEY BUSINESS PARK READING BERKSHIRE RG6 1PT

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/12/1018 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/05/1024 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 26/03/2010

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 7 SYNEGIS HOUSE 21 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3LE ENGLAND

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14/05/0914 May 2009 SECRETARY'S PARTICULARS ACCOUNTING WORX SECRETARIES LIMITED

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16/04/0916 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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