SECUREAUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | Application to strike the company off the register |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 18/01/2218 January 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 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 09/01/209 January 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KUKOWSKI |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CURTIS CAIN |
| 05/04/185 April 2018 | ARTICLES OF ASSOCIATION |
| 05/04/185 April 2018 | ALTER ARTICLES 29/01/2018 |
| 02/04/182 April 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 16/02/1816 February 2018 | SECOND FILING OF AP01 FOR CURTIS ALAN CAIN |
| 08/02/188 February 2018 | ALTER ARTICLES 29/01/2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR RONALD EDGAR CANO II |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JEFFREY MARK KUKOWSKI |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS ALAN CAIN / 29/12/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERI WOODS / 08/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR CURTIS ALAN CAIN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED SECUREAUTH LTD CERTIFICATE ISSUED ON 24/02/17 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR THOMAS CAMPBELL STEWART |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LUND |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ANDREW DERI WOODS |
| 09/01/179 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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