SHARESECURE LIMITED
Company number 03987069 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Richard Simon Wilson on 2023-02-22 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-08 with updates · 4 pages | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 3 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MRS LINDA ROBERTS | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR RICHARD ADAM STOLLERY | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN CORNISH | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA PIERSSENE | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MR GILES PEMBERTON | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR DARREN JAMES CORNISH | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR JOHN VICTOR SARGEANT | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HELLIWELL | View document |
| 20 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID BIRKETT | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE | View document |
| 10 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PAUL WALLACE / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY HELLIWELL / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 07/12/2009 | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | ADOPT ARTICLES 23/02/2009 | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT PARADISE COURT OXFORD OXFORDSHIRE OX1 1BB | View document |
| 13 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED DE FACTO 854 LIMITED CERTIFICATE ISSUED ON 12/09/00 | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 8 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |