SECURE POWER LTD
Company number 07107284 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 4 Feb 2026 | Cessation of The Morley Assets Ltd as a person with significant control on 2026-01-28 · 1 page | View document |
| 4 Feb 2026 | Notification of Morley Power Investments Ltd as a person with significant control on 2026-01-28 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 12 Sep 2025 | Change of details for Jdm Assets Ltd as a person with significant control on 2024-11-27 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Notification of Jdm Assets Ltd as a person with significant control on 2016-12-29 · 2 pages | View document |
| 9 Aug 2024 | Cessation of Jonathan David Morley as a person with significant control on 2016-12-29 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mrs Alicia Hewitt-Booth as a director on 2024-07-01 · 2 pages | View document |
| 10 Jan 2024 | Satisfaction of charge 071072840001 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORLEY / 21/09/2017 | View document |
| 25 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 4, ACRES HILL BUSINESS PARK ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR ENGLAND | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 4 ACRES HILL BUSINESS PARK ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR UNITED KINGDOM | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 3 BESSEMER PARK, BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1EN | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071072840001 | View document |
| 18 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORLEY / 18/12/2011 | View document |
| 18 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O UNIT 33 MOORGATE CROFTS BUSINESS CENTRE MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN ENGLAND | View document |
| 13 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM KEETONA HOUSE ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR ENGLAND | View document |
| 1 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 17 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |