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EAGLE SECURE LTD

Company number 12216465

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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)
04 Apr 2024	CH01	Director's details changed for Mrs Paola Alves Vasconcelos on 4 April 2024	View PDF Director's details changed for Mrs Paola Alves Vasconcelos on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	TM01	Termination of appointment of Roberto Carlos Rodrigues Meireles Da Silva as a director on 20 September 2023	View PDF Termination of appointment of Roberto Carlos Rodrigues Meireles Da Silva as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Mr Roberto Carlos Rodrigues Meireles Da Silva as a director on 24 August 2023	View PDF Appointment of Mr Roberto Carlos Rodrigues Meireles Da Silva as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AAMD	Amended micro company accounts made up to 30 September 2021	View PDF Amended micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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