SECURELY AGILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-03 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/04/243 April 2024 | Annual accounts for year ending 03 Apr 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-04-03 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 03/04/233 April 2023 | Annual accounts for year ending 03 Apr 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-04-03 |
| 19/05/2219 May 2022 | Secretary's details changed for Suzane Howlett on 2022-05-19 |
| 19/05/2219 May 2022 | Change of details for Ms Suzanne Sutherland Howlett as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Change of details for Mr Brian Alister Sutherland Howlett as a person with significant control on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mr Brian Alister Sutherland Howlett on 2022-05-19 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-04-03 |
| 03/04/213 April 2021 | Annual accounts for year ending 03 Apr 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/20 |
| 23/07/2023 July 2020 | COMPANY NAME CHANGED AHUN LIMITED CERTIFICATE ISSUED ON 23/07/20 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 03/04/203 April 2020 | Annual accounts for year ending 03 Apr 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 03/04/193 April 2019 | Annual accounts for year ending 03 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 03/04/183 April 2018 | Annual accounts for year ending 03 Apr 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 03/04/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts for year ending 03 Apr 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 3 April 2016 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 03/04/163 April 2016 | Annual accounts for year ending 03 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 3 April 2015 |
| 14/05/1514 May 2015 | 03/04/14 STATEMENT OF CAPITAL GBP 2 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 03/04/153 April 2015 | Annual accounts for year ending 03 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 3 April 2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 02/01/152 January 2015 | PREVSHO FROM 04/04/2014 TO 03/04/2014 |
| 19/05/1419 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts for year ending 03 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 4 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 4 April 2012 |
| 04/01/134 January 2013 | PREVSHO FROM 05/04/2012 TO 04/04/2012 |
| 01/06/121 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUZANE HOWLETT / 28/12/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALISTER SUTHERLAND HOWLETT / 28/12/2011 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RR |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED ALISTER HOWLETT LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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