SECUREVIRTUAL HOLDINGS LIMITED

08137968
3RD FLOOR, NORFOLK HOUSE 106 SAXON GATE WEST MILTON KEYNES ENGLAND MK9 2DN

Documents

Documents
Date Category Description Pages
20 Jan 2025 officers Appointment of director (Mr Julian Michael Hodge) 2 Buy now
20 Jan 2025 officers Termination of appointment of director (David O'reilly) 1 Buy now
20 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 accounts Annual Accounts 19 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 12 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 accounts Annual Accounts 12 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 8 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 officers Appointment of director (Mr Adam Stephen Bradley) 2 Buy now
09 Oct 2018 resolution Resolution 10 Buy now
25 Sep 2018 resolution Resolution 12 Buy now
17 Sep 2018 mortgage Registration of a charge 10 Buy now
13 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2018 capital Return of Allotment of shares 3 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Leon Raphael Crisp) 1 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 officers Appointment of director (Mr David O'reilly) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Eoin Blacklock) 2 Buy now
12 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 7 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Leon Raphael Crisp) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2016 accounts Annual Accounts 6 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 accounts Annual Accounts 6 Buy now
17 Jul 2014 annual-return Annual Return 3 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2013 resolution Resolution 1 Buy now
13 Nov 2013 capital Return of Allotment of shares 4 Buy now
27 Aug 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2013 capital Return of Allotment of shares 4 Buy now
20 Mar 2013 resolution Resolution 13 Buy now
18 Mar 2013 resolution Resolution 2 Buy now
18 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2012 resolution Resolution 2 Buy now
11 Jul 2012 incorporation Incorporation Company 7 Buy now