About

Registered Number: 05277564
Date of Incorporation: 04/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Estate Office, Stag Industrial Estate Oxford, Street Bilston, West Midlands, WV14 7HZ

 

Having been setup in 2004, Secure Management Uk Ltd has its registered office in Street Bilston. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CH04 - Change of particulars for corporate secretary 13 March 2020
PSC04 - N/A 25 November 2019
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 12 November 2012
CH04 - Change of particulars for corporate secretary 12 November 2012
AA - Annual Accounts 13 May 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 15 August 2006
363s - Annual Return 02 December 2005
225 - Change of Accounting Reference Date 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
287 - Change in situation or address of Registered Office 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.