SECUREAUTH LIMITED
Company number 10552810 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-01-18 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 9 Jan 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KUKOWSKI | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CURTIS CAIN | View document |
| 5 Apr 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2018 | ALTER ARTICLES 29/01/2018 | View document |
| 2 Apr 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 16 Feb 2018 | SECOND FILING OF AP01 FOR CURTIS ALAN CAIN | View document |
| 8 Feb 2018 | ALTER ARTICLES 29/01/2018 | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR RONALD EDGAR CANO II | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR JEFFREY MARK KUKOWSKI | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS ALAN CAIN / 29/12/2017 | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERI WOODS / 08/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR CURTIS ALAN CAIN | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Feb 2017 | COMPANY NAME CHANGED SECUREAUTH LTD CERTIFICATE ISSUED ON 24/02/17 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR THOMAS CAMPBELL STEWART | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LUND | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR ANDREW DERI WOODS | View document |
| 9 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |