UNIQUE SECURE LIMITED

Company Documents

Date	Description
06/10/226 October 2022	Final Gazette dissolved following liquidation View Document
06/10/226 October 2022	Final Gazette dissolved following liquidation View Document
21/01/2221 January 2022	Administrator's progress report View Document
09/07/219 July 2021	Notice of extension of period of Administration View Document
03/08/203 August 2020	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00008736 View Document
26/02/2026 February 2020	SAIL ADDRESS CHANGED FROM: 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND View Document
25/02/2025 February 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document
07/01/207 January 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 10 MEDAWAR ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AE ENGLAND View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/10/181 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
08/08/188 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800012 View Document
08/06/188 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 034788800014 View Document
18/04/1818 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 034788800013 View Document
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
04/10/174 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 034788800012 View Document
23/08/1723 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800009 View Document
23/08/1723 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800008 View Document
23/08/1723 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800010 View Document
23/08/1723 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800011 View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
09/03/179 March 2017	27/01/17 STATEMENT OF CAPITAL GBP 3992.98 View Document
16/02/1716 February 2017	ADOPT ARTICLES 27/01/2017 View Document
16/02/1716 February 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/02/1713 February 2017	27/01/17 STATEMENT OF CAPITAL GBP 5704.25 View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL BIDMEAD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/06/1621 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/03/1620 March 2016	SAIL ADDRESS CHANGED FROM: 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM View Document
20/03/1620 March 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
04/03/164 March 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
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/06/1517 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/04/1518 April 2015	COMPANY NAME CHANGED AUTOSAFE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/04/15 View Document
17/04/1517 April 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/04/1517 April 2015	CHANGE OF NAME 25/03/2015 View Document
03/03/153 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/12/1423 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800011 View Document
19/12/1419 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800007 View Document
19/12/1419 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034788800006 View Document
18/12/1418 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800010 View Document
18/12/1418 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800009 View Document
18/12/1418 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800008 View Document
17/12/1417 December 2014	ADOPT ARTICLES 07/11/2014 View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
02/12/142 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MR NIGEL BIDMEAD View Document
10/11/1410 November 2014	07/11/14 STATEMENT OF CAPITAL GBP 1901.42 View Document
15/09/1415 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800007 View Document
10/07/1410 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/03/146 March 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
06/03/146 March 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAGAN View Document
06/03/146 March 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAGAN View Document
06/03/146 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034788800006 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/09/139 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/05/1322 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
22/05/1322 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
22/05/1322 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
14/03/1314 March 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/08/1230 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/02/1223 February 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
23/02/1223 February 2012	SAIL ADDRESS CHANGED FROM: 1 SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG UNITED KINGDOM View Document
15/03/1115 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

01/03/111 March 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
01/03/111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RIMER / 22/02/2010 View Document
14/09/1014 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/03/1011 March 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RIMER / 31/12/2009 View Document
11/02/1011 February 2010	SAIL ADDRESS CREATED View Document
11/02/1011 February 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
11/02/1011 February 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART FREWIN / 31/12/2009 View Document
24/12/0924 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
24/04/0924 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/04/0920 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
20/04/0920 April 2009	S-DIV View Document
07/02/097 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/02/097 February 2009	GBP IC 1943/1331 13/01/09 GBP SR 612@1=612 View Document
07/02/097 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/02/097 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/02/097 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/01/098 January 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
08/01/098 January 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB View Document
12/03/0812 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED View Document
18/02/0818 February 2008	SECRETARY RESIGNED View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
31/01/0831 January 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
01/06/071 June 2007	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: UNIT 5 COLHOOK INDUSTRIAL PARK PETWORTH WEST SUSSEX GU28 9LP View Document
10/03/0710 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/072 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
13/02/0713 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
13/02/0713 February 2007	DIRECTOR RESIGNED View Document
13/02/0713 February 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 89A ROCHESTER ROW LONDON SW1P 1LJ View Document
12/07/0612 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0614 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/02/0627 February 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0524 July 2005	NEW DIRECTOR APPOINTED View Document
22/04/0522 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	NC INC ALREADY ADJUSTED 28/01/05 View Document
14/04/0514 April 2005	£ NC 1000/2000 28/01/05 View Document
14/04/0514 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/01/0517 January 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
10/05/0410 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
09/02/049 February 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/0216 October 2002	COMPANY NAME CHANGED INDEPENDENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/10/02 View Document
09/10/029 October 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0211 September 2002	NEW DIRECTOR APPOINTED View Document
11/09/0211 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
15/01/0215 January 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View Document
28/02/0128 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/12/0028 December 2000	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
06/03/006 March 2000	RETURN MADE UP TO 10/12/99; NO CHANGE OF MEMBERS View Document
06/03/006 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0025 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
25/01/0025 January 2000	EXEMPTION FROM APPOINTING AUDITORS 13/01/00 View Document
25/01/0025 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
04/02/994 February 1999	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View Document
19/03/9819 March 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
19/03/9819 March 1998	NEW DIRECTOR APPOINTED View Document
19/03/9819 March 1998	SECRETARY RESIGNED View Document
19/03/9819 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
10/12/9710 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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