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UCAN SECURE I.T. LTD

Company number 08552015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR01	Registration of charge 085520150001, created on 20 February 2023	View PDF Registration of charge 085520150001, created on 20 February 2023 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	PSC01	Notification of Robert Hugh Seal as a person with significant control on 1 July 2019	View PDF Notification of Robert Hugh Seal as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from 23 Allerton Park Leeds LS7 4nd England to 23 Allerton Park Leeds LS7 4nd on 2 June 2020	View PDF Registered office address changed from 23 Allerton Park Leeds LS7 4nd England to 23 Allerton Park Leeds LS7 4nd on 2 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AD01	Registered office address changed from 43 Plane Tree Avenue Leeds LS17 8UB to 23 Allerton Park Leeds LS7 4nd on 26 May 2020	View PDF Registered office address changed from 43 Plane Tree Avenue Leeds LS17 8UB to 23 Allerton Park Leeds LS7 4nd on 26 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC07	Cessation of Sarah Louise Fearn as a person with significant control on 31 January 2020	View PDF Cessation of Sarah Louise Fearn as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Sarah Fearn as a director on 31 January 2020	View PDF Termination of appointment of Sarah Fearn as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Mr. Robert Hugh Seal as a director on 10 July 2019	View PDF Appointment of Mr. Robert Hugh Seal as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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