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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)
31 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
04 Jul 2025 AA Audited abridged accounts made up to 31 December 2024
05 Aug 2024 AA Audited abridged accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
26 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
17 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Feb 2022 TM01 Termination of appointment of John Terence Lister as a director on 10 February 2022
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