SECURE-WIRELESS LTD
Company number 05057168 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Kuljit Rana on 2022-10-02 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Tom Drummond on 2022-10-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JASWAL | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL JASWAL / 26/02/2010 · 2 pages | View document |
| 16 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJEET RANA / 26/02/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULJIT RANA / 26/02/2010 · 2 pages | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DRUMMOND / 26/02/2010 · 2 pages | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJEET RANA / 26/02/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED NEIL PAUL JASWAL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 15 HIGH STREET HARBORNE BIRMINGHAM B17 9NT | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 127 JIGGINS LANE BIRMINGHAM B32 3EL | View document |
| 30 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |