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UNITY SECURE LIMITED

Company number 14296483

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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)
10 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	AP01	Appointment of Mr Luke William Houghton as a director on 22 March 2024	View PDF Appointment of Mr Luke William Houghton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Luke William Houghton as a director on 12 March 2023	View PDF Termination of appointment of Luke William Houghton as a director on 12 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC07	Cessation of Luke William Houghton as a person with significant control on 12 March 2023	View PDF Cessation of Luke William Houghton as a person with significant control on 12 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Luke William Houghton as a person with significant control on 28 February 2023	View PDF Notification of Luke William Houghton as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Cameron Lee Vanner as a director on 28 February 2023	View PDF Appointment of Mr Cameron Lee Vanner as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Luke William Houghton on 28 February 2023	View PDF Director's details changed for Mr Luke William Houghton on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Luke William Houghton as a director on 20 February 2023	View PDF Appointment of Mr Luke William Houghton as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Thomas William Wells-Miller on 15 February 2023	View PDF Director's details changed for Mr Thomas William Wells-Miller on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	CH01	Director's details changed for Mr Thomas William Wells-Miller on 16 August 2022	View PDF Director's details changed for Mr Thomas William Wells-Miller on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-15 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-15 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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