Y SECURE LIMITED

Company number 10127885 ·

Active

36 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
22 Mar 2024 Registration of charge 101278850001, created on 2024-03-21 · 56 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O WIELAND, CHARTERED ACCOUNTANTS HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX HA1 4HN ENGLAND View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CESSATION OF RAHI VAKANI AS A PSC View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR NEEHAL PALA / 31/03/2019 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RAHI VAKANI View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NISHA VAKANI View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
20 Feb 2018 CESSATION OF NISHA VAKANI AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
16 Jun 2016 15/06/16 STATEMENT OF CAPITAL GBP 100 View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TOMLIN View document
18 Apr 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document
15 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document