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SECURE MT LIMITED

Company number 10428033

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	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)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Nov 2023	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)
31 Jan 2023	TM02	Termination of appointment of Adain Grahame Pluis as a secretary on 31 January 2023	View PDF Termination of appointment of Adain Grahame Pluis as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
08 Jun 2020	TM02	Termination of appointment of Lia Adduono as a secretary on 8 June 2020	View PDF Termination of appointment of Lia Adduono as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP03	Appointment of Mr Adain Grahame Pluis as a secretary on 8 June 2020	View PDF Appointment of Mr Adain Grahame Pluis as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Jan 2019	CH01	Director's details changed for Mr Alejandro Cao Perez on 1 January 2019	View PDF Director's details changed for Mr Alejandro Cao Perez on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AD01	Registered office address changed from Cotswold Hse 219 Marsh Wall Meridian Gate London E14 9FJ United Kingdom to 219 Cotswold House Marsh Wall London E14 9FJ on 18 September 2018	View PDF Registered office address changed from Cotswold Hse 219 Marsh Wall Meridian Gate London E14 9FJ United Kingdom to 219 Cotswold House Marsh Wall London E14 9FJ on 18 September 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP03	Appointment of Miss Lia Adduono as a secretary on 1 May 2017	View PDF Appointment of Miss Lia Adduono as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SECURE MT LIMITED

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