SECURE ELEMENTS LTD - History of Changes


DateDescription
2025-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 24/03/2025
2025-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138763950001
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date null => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-10-27 => 2025-03-31
2023-10-16 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-09-01 update statutory_documents DIRECTOR APPOINTED MR SIRAJ AHMED SHAIKH
2023-07-07 update account_ref_day 31 => 30
2023-07-07 update account_ref_month 1 => 6
2023-06-23 update statutory_documents CURREXT FROM 31/01/2023 TO 30/06/2023
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES
2023-04-07 delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2023-04-07 insert address UNION HOUSE 111 NEW UNION STREET COVENTRY UNITED KINGDOM CV1 2NT
2023-04-07 update registered_address
2023-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED
2022-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2022-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 07/12/2022
2022-12-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAKET MOHAN / 07/12/2022
2022-07-07 delete sic_code 63110 - Data processing, hosting and related activities
2022-07-07 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-02-25 update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED
2022-01-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION