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USECURE LTD

Company number 10113345

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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)
14 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 30 April 2023
18 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
27 May 2022 AA Micro company accounts made up to 30 April 2022
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
24 May 2021 AA Micro company accounts made up to 30 April 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,341
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 1,291
24 Feb 2021 SH03 Purchase of own shares.
23 Feb 2021 SH08 Change of share class name or designation
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with no updates
14 May 2020 AA Micro company accounts made up to 30 April 2020
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
20 Nov 2018 SH06 Cancellation of shares. Statement of capital on 7 August 2018
  • GBP 1,291.00000
13 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 1,391
06 Nov 2018 SH08 Change of share class name or designation
01 Nov 2018 PSC01 Notification of Anthony Bolland as a person with significant control on 6 August 2018