SECUREPASS GROUP LTD

Company number 12473192 ·

Active

40 filings

Date Filing
3 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
3 Jan 2026 Compulsory strike-off action has been discontinued View document
3 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
15 Nov 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 5 pages View document
26 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
21 Oct 2022 Registration of charge 124731920001, created on 2022-10-21 · 12 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 5 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-29 with updates · 4 pages View document
29 Nov 2021 Notification of Samuel Komolafe as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Cessation of Titus Komolafe as a person with significant control on 2021-11-29 · 1 page View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
28 Sep 2021 Change of details for Mr Amos Komolafe as a person with significant control on 2021-09-28 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Apr 2021 CESSATION OF SAMUEL ADETUNJI KOMOLAFE AS A PSC View document
6 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES View document
4 Jan 2021 CESSATION OF TITUS KOMOLAFE AS A PSC View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
18 Aug 2020 APPOINTMENT TERMINATED, SECRETARY DEBORAH STEVENS View document
18 Aug 2020 PREVSHO FROM 28/02/2021 TO 31/07/2020 View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 51 BALMORAL ROAD SUTTON AT HONE DARTFORD DA4 9EZ ENGLAND View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
18 Aug 2020 CESSATION OF DEBORAH STEVENS AS A PSC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TITUS KOMOLAFE / 26/02/2020 View document
20 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document