USECURE LTD
Company number 10113345 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-11 with updates · 6 pages | View document |
| 15 Oct 2025 | Change of details for Mr Charles Edward Preston as a person with significant control on 2025-06-30 · 2 pages | View document |
| 8 Aug 2025 | Notification of Kennet Vi Master Holdco S.À.R.L. as a person with significant control on 2025-06-30 · 2 pages | View document |
| 29 Jul 2025 | Sub-division of shares on 2025-06-30 · 6 pages | View document |
| 28 Jul 2025 | Resolutions · 5 pages | View document |
| 28 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 66 pages | View document |
| 28 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jul 2025 | Cessation of Anthony David Bolland as a person with significant control on 2025-06-30 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Alexander David Taylor-Harris as a director on 2025-06-30 · 2 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 15 Sep 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 1341 | View document |
| 25 Feb 2021 | ADOPT ARTICLES 17/12/2020 | View document |
| 25 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 1291 | View document |
| 24 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2021 | FIRST GAZETTE | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 20 Nov 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1291.00000 | View document |
| 13 Nov 2018 | SECOND FILED SH01 - 06/08/18 STATEMENT OF CAPITAL GBP 1391 | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOLLAND | View document |
| 10 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 901.00 | View document |
| 19 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2018 | ADOPT ARTICLES 06/08/2018 | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID BOLLAND | View document |
| 24 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 1291 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 16 BLACKFRIARS STREET SALFORD MANCHESTER M3 5BQ ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM IHUB OFFICE CITY TOWER 13TH FLOOR PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND | View document |
| 14 Nov 2016 | ADOPT ARTICLES 25/10/2016 | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOPE | View document |
| 28 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1001 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD PRESTON | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM IBUB OFFICE CITY TOWER 13TH FLOOR PICCADILLY PLAZA MANCHESTER M1 4BT ENGLAND | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 16 BLACKFRIARS STREET MANCHESTER M3 5BQ ENGLAND | View document |
| 8 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |