GROUP SECURE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 delete address 94 CHAPEL MARKET LONDON ENGLAND N1 9EY
2023-07-07 insert address C/O GIBSONS CHARTERED ACCOUNTANTS, FORESTERS HALL 25-27 WESTOW STREET LONDON ENGLAND SE19 3RY
2023-07-07 update registered_address
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 04/06/2023
2023-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2023 FROM C/O GIBSONS CHARTERED ACCOUNTANTS FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY ENGLAND
2023-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2023 FROM SE19 3RY C/O GIBSONS CHARTERED ACCOUNTANTS FORESTERS HALL, 25-27 WESTOW STREET LONDON ENGLAND
2023-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM 94 CHAPEL MARKET LONDON N1 9EY ENGLAND
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-21 delete source_ip 34.117.168.233
2022-08-21 insert source_ip 199.15.163.138
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 06/01/2021
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-07 delete address 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB
2020-04-07 insert address 94 CHAPEL MARKET LONDON ENGLAND N1 9EY
2020-04-07 update reg_address_care_of IDEALONDON => null
2020-04-07 update registered_address
2020-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM C/O IDEALONDON 69 WILSON STREET LONDON EC2A 2BB UNITED KINGDOM
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address IDEALONDON C/O IDEALONDON 69 WILSON STREET LONDON UNITED KINGDOM
2019-11-07 insert address 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB
2019-11-07 update reg_address_care_of null => IDEALONDON
2019-11-07 update registered_address
2019-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 16/10/2019
2019-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM BAINBOROUGH / 01/10/2019
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2019-02-07 insert address IDEALONDON C/O IDEALONDON 69 WILSON STREET LONDON UNITED KINGDOM
2019-02-07 update registered_address
2019-01-29 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2019-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2019-01-15 update statutory_documents FIRST GAZETTE
2018-05-08 update account_category NO ACCOUNTS FILED => null
2018-05-08 update accounts_last_madeup_date null => 2018-03-31
2018-05-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-07 update account_ref_month 10 => 3
2018-04-07 update accounts_next_due_date 2019-07-16 => 2018-12-31
2018-03-24 update statutory_documents CURRSHO FROM 31/10/2018 TO 31/03/2018
2017-10-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION