SECURECLOUD+ LIMITED

Company number 07976189 ·

Active

89 filings

Date Filing
9 Apr 2026 RP01AP01 · 3 pages View document
8 Apr 2026 Appointment of Mr Gregory Allison Clarke as a director on 2026-03-04 · 2 pages View document
7 Apr 2026 Termination of appointment of Gregory Allison Clarke as a director on 2026-03-04 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-05 with updates · 7 pages View document
4 Feb 2026 Appointment of Mr Robin John Anderton-Brown as a director on 2026-02-04 · 2 pages View document
4 Feb 2026 Termination of appointment of Robert Gittins as a director on 2026-02-04 · 1 page View document
4 Feb 2026 Appointment of Ms Gail Bamforth as a director on 2026-02-04 · 2 pages View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 35 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-10-01 · 5 pages View document
19 Dec 2025 Change of details for Mr Peter Raymond Gerard Williamson as a person with significant control on 2025-10-01 · 2 pages View document
19 Dec 2025 Change of details for Mrs Gillian Theresa Williamson as a person with significant control on 2025-10-01 · 2 pages View document
19 Dec 2025 Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 2025-10-01 · 2 pages View document
20 Nov 2025 Resolutions · 2 pages View document
20 Nov 2025 Memorandum and Articles of Association · 59 pages View document
22 Sep 2025 Appointment of Ms Marieke Charlotte Christmann as a director on 2025-09-19 · 2 pages View document
22 Sep 2025 Termination of appointment of Marieke Charlotte Christmann as a director on 2025-09-19 · 1 page View document
19 Sep 2025 Appointment of Marieke Charlotte Christmann as a director on 2025-09-19 · 2 pages View document
19 Sep 2025 Appointment of Charlotte Ruth Martin as a director on 2025-09-19 · 2 pages View document
19 Sep 2025 Termination of appointment of John Nicholas Reynolds Houghton as a director on 2025-09-19 · 1 page View document
28 Jul 2025 Statement of capital following an allotment of shares on 2025-06-30 · 3 pages View document
4 Jun 2025 Appointment of Mr Robert Gittins as a director on 2025-06-04 · 2 pages View document
30 May 2025 Termination of appointment of Gail Bamforth as a director on 2025-05-30 · 1 page View document
8 May 2025 Termination of appointment of Rajni Sinhal as a director on 2025-05-01 · 1 page View document
8 May 2025 Appointment of Ms Gail Bamforth as a director on 2025-05-01 · 2 pages View document
27 Jan 2025 Full accounts made up to 2024-03-31 · 31 pages View document
16 Nov 2024 Registered office address changed from 5th Floor, Greyfriars House 30 Greyfriars Road Reading RG1 1PE England to Highpoint Festival Way Stoke-on-Trent ST1 5SH on 2024-11-16 · 1 page View document
18 Apr 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
18 Mar 2024 Director's details changed for Mr James Alexander Hendry on 2022-04-28 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
2 Jan 2024 Director's details changed for Mr Gregory Allison Clarke on 2024-01-01 · 2 pages View document
2 Jan 2024 Appointment of Mr Gregory Allison Clarke as a director on 2024-01-01 · 2 pages View document
22 Dec 2023 Registration of charge 079761890005, created on 2023-12-21 · 50 pages View document
4 Aug 2023 Full accounts made up to 2023-03-31 · 32 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
4 Apr 2022 Appointment of General John Nicholas Reynolds Houghton as a director on 2022-04-01 · 2 pages View document
1 Apr 2022 Satisfaction of charge 079761890004 in full · 1 page View document
31 Mar 2022 Termination of appointment of Kevin Michael Taylor as a director on 2022-03-31 · 1 page View document
11 Oct 2021 Registration of charge 079761890004, created on 2021-10-05 · 24 pages View document
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
6 May 2020 SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 141.84 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
7 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 141.29 View document
3 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 140.15 View document
27 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI SINHAL / 01/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT CORDINER / 01/03/2019 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND GERARD WILLIAMSON / 01/03/2018 View document
9 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Oct 2018 ADOPT ARTICLES 06/09/2018 View document
28 Sep 2018 06/09/18 STATEMENT OF CAPITAL GBP 139.6 View document
20 Sep 2018 DIRECTOR APPOINTED MR STEVEN ROBERT CORDINER View document
21 Mar 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW ENGLAND View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
19 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079761890003 View document
3 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 116.04 View document
10 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 122.68 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNI SINHAL / 03/04/2017 View document
22 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM PARADE VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079761890001 View document
13 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079761890002 View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
17 Sep 2014 SECOND FILING FOR FORM AP01 View document
31 Jul 2014 10/07/14 STATEMENT OF CAPITAL GBP 124.34 View document
24 Jul 2014 DIRECTOR APPOINTED MR MICHAEL DAVID JAMES DYER View document
24 Jul 2014 DIRECTOR APPOINTED MR RAJNI SINHAL View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMSON View document
21 Jul 2014 SUB-DIVISION 04/07/14 View document
21 Jul 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 COMPANY NAME CHANGED YOBANANABOY LIMITED CERTIFICATE ISSUED ON 14/04/14 View document
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
26 Apr 2012 DIRECTOR APPOINTED GILLIAN THERESA WILLIAMSON View document
26 Apr 2012 DIRECTOR APPOINTED PETER RAYMOND GERARD WILLIAMSON View document
23 Apr 2012 05/03/12 STATEMENT OF CAPITAL GBP 100 View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
5 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document