SECUREDECISION LIMITED
Company number 03514197 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 14 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 26 Feb 2024 | Notification of David Smith as a person with significant control on 2023-05-31 · 2 pages | View document |
| 20 Feb 2024 | Cessation of David Smith as a person with significant control on 2023-05-31 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 10 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 20 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GALLAGHER | View document |
| 24 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 22/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBIN GALLAGHER / 22/02/2012 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILLIP FORREST / 24/02/2011 | View document |
| 24 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM WOODVALE HOUSE WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 9 Apr 1998 | SECRETARY RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |