SECURECLAD LTD
Company number 08512525 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 6 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2026 | Change of share class name or designation · 2 pages | View document |
| 6 May 2026 | Resolutions · 4 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 9 May 2023 | Change of details for Mr Lee Shaun Morris as a person with significant control on 2023-05-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 14 CORNHILL ROAD LEOMINSTER HR6 9AF UNITED KINGDOM | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 7 SANDPITS ROAD LUDLOW SHROPSHIRE SY8 1HQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAUN MORRIS / 01/01/2016 | View document |
| 23 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 29 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 7 SUFFOLK PLACE BURGESS STREET LEOMINSTER HR6 8GD ENGLAND | View document |
| 1 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |