SECUREBASE LIMITED
Company number 02211667 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS PHILOMENA ANNE HEKMATPANAH / 12/07/2017 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSHANG HEKMATPANAH | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 29 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOUSHANG HEKMATPANAH / 11/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILAMENA ANNE HEKMATPANAH / 11/07/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 30 May 1991 | S386 DISP APP AUDS 17/04/91 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 22 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | WD 20/10/88 AD 01/02/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 2 Nov 1988 | WD 20/10/88 PD 01/02/88--------- £ SI 2@1 | View document |
| 27 Oct 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 47 DEAN COURT ROAD ROTTINGDEAN BRIGHTON BN2 7DL | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1988 | Incorporation · 16 pages | View document |
| 19 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |