CompaniesInTheUK

UNIQUE SECURE LIMITED

Company number 03478880 ·

Dissolved

136 filings

Date Filing
6 Oct 2022 Final Gazette dissolved following liquidation View document
6 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Jan 2022 Administrator's progress report · 15 pages View document
9 Jul 2021 Notice of extension of period of Administration · 3 pages View document
3 Aug 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00008736 View document
26 Feb 2020 SAIL ADDRESS CHANGED FROM: 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800012 View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034788800014 View document
18 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034788800013 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034788800012 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800009 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800008 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800010 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800011 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
9 Mar 2017 27/01/17 STATEMENT OF CAPITAL GBP 3992.98 View document
16 Feb 2017 ADOPT ARTICLES 27/01/2017 View document
16 Feb 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2017 27/01/17 STATEMENT OF CAPITAL GBP 5704.25 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BIDMEAD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Mar 2016 SAIL ADDRESS CHANGED FROM: 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM View document
20 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Apr 2015 COMPANY NAME CHANGED AUTOSAFE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/04/15 View document
17 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Apr 2015 CHANGE OF NAME 25/03/2015 View document
3 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800011 View document
19 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800007 View document
19 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800006 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800010 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800009 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800008 View document
17 Dec 2014 ADOPT ARTICLES 07/11/2014 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Nov 2014 DIRECTOR APPOINTED MR NIGEL BIDMEAD View document
10 Nov 2014 07/11/14 STATEMENT OF CAPITAL GBP 1901.42 View document
15 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800007 View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
6 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL FAGAN View document
6 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL FAGAN View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034788800006 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
23 Feb 2012 SAIL ADDRESS CHANGED FROM: 1 SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
1 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RIMER / 22/02/2010 View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RIMER / 31/12/2009 View document
11 Feb 2010 SAIL ADDRESS CREATED View document
11 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
11 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART FREWIN / 31/12/2009 View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
20 Apr 2009 S-DIV View document
7 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Feb 2009 GBP IC 1943/1331 13/01/09 GBP SR 612@1=612 View document
7 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG ENGLAND View document
8 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
18 Feb 2008 SECRETARY RESIGNED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
1 Jun 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT 5 COLHOOK INDUSTRIAL PARK PETWORTH WEST SUSSEX GU28 9LP View document
10 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 89A ROCHESTER ROW LONDON SW1P 1LJ View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 NC INC ALREADY ADJUSTED 28/01/05 View document
14 Apr 2005 £ NC 1000/2000 28/01/05 View document
14 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
19 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 COMPANY NAME CHANGED INDEPENDENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/10/02 View document
9 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
6 Mar 2000 RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS View document
6 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 13/01/00 View document
25 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Feb 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
19 Mar 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 SECRETARY RESIGNED View document
19 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1998 DIRECTOR RESIGNED View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document