| 13 Aug 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2023 |
officers |
Termination of appointment of director (Frank Beccles)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2023 |
officers |
Termination of appointment of director (George Thomas Gray)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
officers |
Appointment of secretary (Mr David Scott)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
officers |
Termination of appointment of secretary (Ashley David Coe)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2019 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Appointment of director (Mr Mark Pearce)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Appointment of director (Michaela Gunney)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Appointment of director (Pam Blanchard)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
officers |
Appointment of director (Mr David Scott)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Termination of appointment of director (Drew Campbell Johnston)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2018 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
officers |
Appointment of secretary (Mr Ashley David Coe)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
officers |
Termination of appointment of secretary (Jonathan David Newton Evens)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Change of particulars for director (Mr Christopher Charles Reynolds)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Change of particulars for director (Mr George Thomas Gray)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2016 |
officers |
Change of particulars for director (Mr Frank Beccles)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2012 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
incorporation |
Re Registration Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2010 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
officers |
Change of particulars for director (George Thomas Gray)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
officers |
Change of particulars for director (Frank Beccles)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
officers |
Change of particulars for director (Christopher Reynolds)
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Appointment of secretary (Mr Jonathan David Newton Evens)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Termination of appointment of secretary (Susan Duma)
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
annual-return |
Return made up to 06/07/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
annual-return |
Return made up to 06/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
annual-return |
Return made up to 06/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2007 |
address |
Registered office changed on 20/06/07 from: 4 the highway great staughton cambridgeshire PE19 5DA
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2007 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2006 |
annual-return |
Return made up to 06/07/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2006 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
annual-return |
Return made up to 06/07/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2005 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
address |
Registered office changed on 11/01/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2004 |
accounts |
Accounting reference date extended from 31/08/04 to 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2004 |
annual-return |
Return made up to 06/07/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2004 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2003 |
annual-return |
Return made up to 06/07/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2002 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2002 |
annual-return |
Return made up to 06/07/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2002 |
miscellaneous |
Statement Of Affairs
|
8 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2002 |
capital |
Ad 29/03/02--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
accounts |
Accounting reference date extended from 31/07/02 to 31/08/02
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2001 |
address |
Registered office changed on 24/08/01 from: c/o saffery champness stuart house city road peterborough PE1 1QF
|
1 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECURE GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|