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SECURE GARAGES LTD

Company number 13194193

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Company Results (links open in a new window)
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)
31 Oct 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 9 pages (9 pages)
13 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 CH01 Director's details changed for Mr Sergiusz Szczepanski on 20 January 2025
View PDF Director's details changed for Mr Sergiusz Szczepanski on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 PSC04 Change of details for Mr Sergiusz Szczepanski as a person with significant control on 20 January 2024
View PDF Change of details for Mr Sergiusz Szczepanski as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
30 Jun 2024 PSC04 Change of details for Mr Sergiusz Szczepanski as a person with significant control on 10 February 2021
View PDF Change of details for Mr Sergiusz Szczepanski as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024 PSC04 Change of details for Mrs Angelika Barbara Szczepanska as a person with significant control on 16 August 2022
View PDF Change of details for Mrs Angelika Barbara Szczepanska as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
29 Aug 2023 CH01 Director's details changed for Mrs Angelika Barbara Szczepanska on 7 December 2022
View PDF Director's details changed for Mrs Angelika Barbara Szczepanska on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 PSC04 Change of details for Mr Sergiusz Szczepanski as a person with significant control on 7 December 2022
View PDF Change of details for Mr Sergiusz Szczepanski as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 PSC04 Change of details for Mrs Angelika Barbara Szczepanska as a person with significant control on 7 December 2022
View PDF Change of details for Mrs Angelika Barbara Szczepanska as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 CH01 Director's details changed for Mr Sergiusz Szczepanski on 7 December 2022
View PDF Director's details changed for Mr Sergiusz Szczepanski on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023 CERTNM Company name changed secure-garages LTD\certificate issued on 17/01/23
  • RES15 ‐ Change company name resolution on 2023-01-13
View PDF Company name changed secure-garages LTD\certificate issued on 17/01/23
  • RES15 ‐ Change company name resolution on 2023-01-13
- link opens in a new window - 2 pages (2 pages)
22 Dec 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 AD01 Registered office address changed from 15 Siddal Grove Halifax West Yorkshire HX3 9AQ England to Orchard House 1 New Lane Siddal Halifax HX3 9AL on 7 December 2022
View PDF Registered office address changed from 15 Siddal Grove Halifax West Yorkshire HX3 9AQ England to Orchard House 1 New Lane Siddal Halifax HX3 9AL on 7 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 PSC01 Notification of Angelika Barbara Szczepanska as a person with significant control on 16 August 2022
View PDF Notification of Angelika Barbara Szczepanska as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 PSC04 Change of details for Mr Sergiusz Szczepanski as a person with significant control on 16 August 2022
View PDF Change of details for Mr Sergiusz Szczepanski as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2022 AP01 Appointment of Mrs Angelika Barbara Szczepanska as a director on 6 April 2022
View PDF Appointment of Mrs Angelika Barbara Szczepanska as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-10
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-10
  • GBP 100
- link opens in a new window - 35 pages (35 pages)