SECURE365 LTD
Company number 06772895 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Termination of appointment of Emma Doreen Taylor as a secretary on 2025-12-16 · 1 page | View document |
| 29 Dec 2025 | Notification of Emma Doreen Taylor as a person with significant control on 2025-12-16 · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 16 Dec 2025 | Appointment of Mrs Emma Doreen Taylor as a director on 2025-12-16 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Mar 2024 | Registered office address changed from Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to Eclipse House 20 Sandown Road Watford WD24 7AE on 2024-03-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 2 Nov 2021 | Micro company accounts made up to 2020-12-31 · 9 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 |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 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 |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 13 Oct 2010 | COMPANY NAME CHANGED FUSION COMPUTING LIMITED CERTIFICATE ISSUED ON 13/10/10 | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 2 CORINIUM INDUSTRIAL EST RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ UNITED KINGDOM | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 31/12/2009 | View document |
| 2 Jan 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 15 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |