SECUREXGEN LIMITED
Company number 12820461 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 1 Apr 2026 | Change of details for Mrs Carly Wyatt as a person with significant control on 2026-03-27 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Mrs Tracy Jayne Lewis as a person with significant control on 2026-03-27 · 2 pages | View document |
| 1 Apr 2026 | Notification of Carly Wyatt as a person with significant control on 2026-03-26 · 2 pages | View document |
| 30 Mar 2026 | Cessation of K&S Trust Corporation Limited as a person with significant control on 2026-03-26 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Andrew Frederick Bowden as a director on 2026-01-29 · 1 page | View document |
| 23 Mar 2026 | Notification of Kate Bowden as a person with significant control on 2026-03-18 · 2 pages | View document |
| 23 Mar 2026 | Notification of Tracy Jayne Lewis as a person with significant control on 2026-03-18 · 2 pages | View document |
| 23 Mar 2026 | Notification of K&S Trust Corporation Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 23 Mar 2026 | Cessation of Andrew Frederick Bowden as a person with significant control on 2026-01-29 · 1 page | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Appointment of Mrs Tracy Jayne Lewis as a director on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 4 pages | View document |
| 19 Aug 2025 | Appointment of Mrs Carly Wyatt as a director on 2025-08-19 · 2 pages | View document |
| 22 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-08-17 with updates · 5 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |