AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH03 |
On January 1, 2015 secretary's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to February 28, 2012 (was August 31, 2012).
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed global e-secure (uk) LTDcertificate issued on 22/06/12
filed on: 22nd, June 2012
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 12, 2012. Old Address: 19 Whitchurch Gardens Edgware Middlesex HA8 6PF
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 12, 2012) of a secretary
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 12, 2012 new director was appointed.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 11, 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2011
filed on: 25th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2010
filed on: 23rd, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 11, 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2009
filed on: 15th, September 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On August 20, 2009 Appointment terminated secretary
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On August 20, 2009 Secretary appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 27, 2009 - Annual return with full member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 29, 2008
filed on: 9th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2007
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 5, 2007 - Annual return with full member list
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 5, 2007 - Annual return with full member list
filed on: 5th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 29th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 29th, September 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/09/06 from: 1ST floor,, alpine house unit 2 honeypot lane london NW9 9RX
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/06 from: 1ST floor,, alpine house unit 2 honeypot lane london NW9 9RX
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 9, 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 9, 2006 Secretary resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 9, 2006 Director resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 9, 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 9, 2006 Secretary resigned
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2006 Secretary resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2006 New secretary appointed
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2006 Secretary resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 24, 2006 New secretary appointed
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|