SECUREPLUS 1 LIMITED

Company number 07779455 ·

Dissolved

19 filings

Date Filing
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM · 22 BASE POINT · FOLKESTONE · KENT · CT19 4RH View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Jan 2016 DISS40 (DISS40(SOAD)) View document
16 Jan 2016 Annual return made up to 19 September 2015 with full list of shareholders View document
15 Dec 2015 FIRST GAZETTE View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Jan 2015 Annual return made up to 19 September 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Dec 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PO BOX SECUREPLUS 22 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 40 61 PRAED STREET LONDON W2 1NS UNITED KINGDOM View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 22 BASEPOINT FOLKESTONE KENT CT19 4RH ENGLAND View document
17 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND View document
19 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document