SECURE PROJECTS LIMITED
Company number 05911629 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 26 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM PLUMP HILL COTTAGE PLUMP HILL MITCHELDEAN GLOS GL17 0ET | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR VIOLET FRENCH | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 5 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 20 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Oct 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN FRENCH / 01/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET FRENCH / 01/08/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRENCH / 01/08/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Oct 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |