SECUREIDM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/09/2123 September 2021 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 56 Salters Close Rickmansworth Hertfordshire WD3 1HH on 2021-09-23 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREAS HOFER / 15/02/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1623 November 2016 | DISS REQUEST WITHDRAWN |
| 22/11/1622 November 2016 | APPLICATION FOR STRIKING-OFF |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | CURRSHO FROM 28/02/2017 TO 30/06/2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOFER / 04/01/2016 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOFER / 10/02/2014 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY MEADES & COMPANY SECRETARIAL LIMITED |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOFER / 19/07/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 1 RUFFORD CLOSE WATFORD HERTFORDSHIRE WD17 4UU |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED MEADES & COMPANY SECRETARIAL LIMITED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOFER / 01/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 01/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOFER / 08/05/2008 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 58 MOOR LANE RICKMANSWORTH HERTFORDSHIRE WD3 1LQ |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED PETER HOFER LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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