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GROUP SECURE LIMITED

Company number 11014900

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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)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
03 Jul 2023 CH01 Director's details changed for Mr William Bainborough on 4 June 2023
04 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 Jun 2023 AD01 Registered office address changed from C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY England to C/O Gibsons Chartered Accountants, Foresters Hall 25-27 Westow Street London SE19 3RY on 4 June 2023
04 Jun 2023 AD01 Registered office address changed from SE19 3RY C/O Gibsons Chartered Accountants Foresters Hall, 25-27 Westow Street London England to C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY on 4 June 2023
02 Jun 2023 AD01 Registered office address changed from 94 Chapel Market London N1 9EY England to SE19 3RY C/O Gibsons Chartered Accountants Foresters Hall, 25-27 Westow Street London on 2 June 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 Jan 2021 CH01 Director's details changed for Mr William Bainborough on 6 January 2021
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 AD01 Registered office address changed from C/O Idealondon 69 Wilson Street London EC2A 2BB United Kingdom to 94 Chapel Market London N1 9EY on 11 March 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CH01 Director's details changed for Mr William Bainborough on 16 October 2019
16 Oct 2019 PSC04 Change of details for Mr William Bainborough as a person with significant control on 1 October 2019
08 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
29 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box EC2A 2BB Idealondon C/O Idealondon 69 Wilson Street London on 28 January 2019
27 Jan 2019 CS01 Confirmation statement made on 9 April 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 AA Micro company accounts made up to 31 March 2018