SECURA HOSTING LTD

Company number 04330657

Date	Type	Description	View / Download
31 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(11 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Leon Benjamin Asher Keller as a director on 17 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Jonathan Walton Kay as a director on 17 February 2022	(2 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
25 Aug 2021	TM01	Termination of appointment of Oliver Beaton as a director on 18 August 2021	(1 page)
08 Jun 2021	MR01	Registration of charge 043306570003, created on 3 June 2021	(17 pages)
23 Mar 2021	MR04	Satisfaction of charge 043306570002 in full	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
04 Jul 2019	MR01	Registration of charge 043306570002, created on 28 June 2019	(14 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
17 May 2019	PSC05	Change of details for Ensco 1032 Limited as a person with significant control on 17 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of John Edward Biswell as a director on 14 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Daniel Roger Nichols as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 14 May 2019	(2 pages)