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SECUREMYBOOKING.COM LIMITED

Company number 06389683

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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)
16 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
13 Nov 2020 AA Audited abridged accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
04 Jul 2019 AA Audited abridged accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
10 Aug 2018 TM02 Termination of appointment of Capital Secretaries Limited as a secretary on 9 August 2018
23 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
19 Jun 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2015
16 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
31 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders