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SECURE METERS (UK) LIMITED

Company number 02199653

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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)
11 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
25 Jul 2019 PSC04 Change of details for Sanjaya Singhal as a person with significant control on 14 June 2019
21 Jun 2019 AD01 Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
14 Aug 2018 MR04 Satisfaction of charge 9 in full
02 Jul 2018 TM01 Termination of appointment of Suket Singhal as a director on 1 April 2018
02 Jul 2018 TM01 Termination of appointment of Kaushik Ghosh as a director on 1 June 2018
02 Jul 2018 AP01 Appointment of Ananya Singhal as a director on 1 April 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
18 Sep 2017 MR05 Part of the property or undertaking has been released from charge 9
04 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
13 Mar 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 28 February 2016
Statement of capital on 2016-03-09
  • GBP 8,086,430