SECURIOUS LIMITED

Company number 06337870 ·

Active

68 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 4 pages View document
20 May 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
8 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Aug 2024 Registration of charge 063378700001, created on 2024-08-21 · 28 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Apr 2022 Memorandum and Articles of Association View document
27 Apr 2022 Resolutions View document
27 Apr 2022 Resolutions · 2 pages View document
27 Apr 2022 Resolutions · 2 pages View document
25 Apr 2022 Appointment of Mr Darren Stuart Grey as a director on 2022-04-22 · 2 pages View document
2 Feb 2022 Registered office address changed from Science Park Centre 6 Babbage Way, Science Park Clyst Honiton Exeter EX5 2FN England to George Parker Bidder Building 4 Babbage Way Clyst Honiton Exeter Devon EX5 2FN on 2022-02-02 · 1 page View document
23 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
15 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND LOUISE HARROWER WOODWARD / 15/10/2020 View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LOUISE HARROWER WOODWARD / 15/10/2020 View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WOODWARD / 15/10/2020 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
10 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 100 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HARBRON / 14/04/2016 View document
20 Apr 2016 DIRECTOR APPOINTED MR ANTHONY JOHN HARBRON View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE RETREAT, BRATTON CLOVELLY OKEHAMPTON DEVON EX20 4JZ View document
20 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Jan 2015 COMPANY NAME CHANGED SECURIOUS NETWORK SERVICES LTD CERTIFICATE ISSUED ON 14/01/15 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
30 Dec 2007 SECRETARY RESIGNED View document
30 Dec 2007 NEW SECRETARY APPOINTED View document
30 Dec 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document