SECURE GENERATION LIMITED: Filings
Overview
| Company Name | SECURE GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09564647 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SECURE GENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Secure and Efficient Bidco Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 11, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Registration of charge 095646470004, created on Jan 16, 2026 | 11 pages | MR01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Imperial House Barcroft Street Bury BL9 5BT England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on Mar 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Imperial House Barcroft Street Bury BL9 5BT on Feb 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Triple Point Administration Llp as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Notification of Secure and Efficient Bidco Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||
Registration of charge 095646470003, created on Oct 30, 2020 | 46 pages | MR01 | ||
Cessation of Tp Nominees Limited as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Charles William Grant Herriott as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Charles William Grant Herriott as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Wild as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Gill Tucker as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0