SECURED IT LTD

Company number 06020206 ·

Active

64 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
29 Sep 2025 Change of details for Mr Michael Karp as a person with significant control on 2025-09-29 · 2 pages View document
29 Sep 2025 Withdrawal of the directors' residential address register information from the public register · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
20 Dec 2021 Change of details for Mr Michael Karp as a person with significant control on 2020-10-04 · 2 pages View document
20 Dec 2021 Cessation of Judith Ashman as a person with significant control on 2020-10-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Nov 2020 SECRETARY APPOINTED MICHAEL JACOB KARP View document
3 Nov 2020 APPOINTMENT TERMINATED, SECRETARY JUDITH ASHMAN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOB KARP / 01/01/2012 View document
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Dec 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Sep 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOB KARP / 01/01/2012 View document
21 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ASHMAN / 01/01/2012 View document
21 Mar 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 199 HISTON ROAD CAMBRIDGE CB4 3HL ENGLAND View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Mar 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOB KARP / 06/12/2009 View document
4 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
6 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document