CompaniesInTheUK

SECURE HOSTING LIMITED

Company number 03545151 ·

Active

111 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Apr 2026 Confirmation statement · 3 pages Subscribers only
30 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Nov 2025 Termination of a director appointment · 1 page Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Apr 2025 Confirmation statement · 3 pages Subscribers only
19 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Apr 2024 Confirmation statement · 3 pages Subscribers only
21 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
31 Oct 2023 Registration of charge 035451510001, created on 2023-10-20 · 25 pages View document
14 Aug 2023 Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 2023-08-14 · 1 page View document
14 Aug 2023 Change of director's details · 2 pages Subscribers only
14 Aug 2023 Change of director's details · 2 pages Subscribers only
14 Aug 2023 Appointment of a secretary · 2 pages Subscribers only
9 Aug 2023 Appointment of a director · 2 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 May 2023 Current accounting period extended from 2023-05-31 to 2023-06-30 · 1 page View document
2 May 2023 Confirmation statement · 3 pages Subscribers only
10 Mar 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement · 3 pages Subscribers only
3 Mar 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
15 Oct 2021 Change of director's details · 2 pages Subscribers only
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Apr 2020 Confirmation statement Subscribers only
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Apr 2019 Confirmation statement Subscribers only
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Jun 2018 Cessation of a person with significant control Subscribers only
21 Jun 2018 Notice of a corporate person with significant control Subscribers only
21 Jun 2018 Confirmation statement Subscribers only
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 May 2017 Confirmation statement Subscribers only
19 Apr 2017 CURRSHO FROM 31/07/2017 TO 31/05/2017 View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CITY HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ UNITED KINGDOM View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
18 Apr 2017 Termination of a director appointment Subscribers only
18 Apr 2017 Termination of a secretary appointment Subscribers only
18 Apr 2017 Appointment of a director Subscribers only
26 Jan 2017 PREVEXT FROM 30/04/2016 TO 31/07/2016 View document
29 Nov 2016 Appointment of a director Subscribers only
29 Nov 2016 Termination of a director appointment Subscribers only
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
10 May 2016 Annual return Subscribers only
21 Apr 2016 Termination of a secretary appointment Subscribers only
21 Apr 2016 Appointment of a secretary Subscribers only
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 9 GALENA CLOSE TAMWORTH STAFFORDSHIRE B77 4AS View document
24 Jun 2015 Annual return Subscribers only
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 May 2014 Annual return Subscribers only
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
12 Nov 2013 SAIL ADDRESS CREATED View document
15 May 2013 Annual return Subscribers only
26 Feb 2013 Appointment of a secretary Subscribers only
26 Feb 2013 Termination of a secretary appointment Subscribers only
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
25 May 2012 Annual return Subscribers only
24 May 2012 Change of director's details Subscribers only
21 May 2012 Change of particulars for secretary Subscribers only
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 7 CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
3 Jan 2012 PREVSHO FROM 31/08/2011 TO 30/04/2011 View document
30 Sep 2011 31/08/10 TOTAL EXEMPTION FULL View document
27 Aug 2011 DISS40 (DISS40(SOAD)) View document
26 Aug 2011 Annual return Subscribers only
9 Aug 2011 FIRST GAZETTE View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jul 2010 Annual return Subscribers only
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3D WOBURN STREET AMPTHILL BEDFORD MK45 2HP View document
15 Jun 2010 Appointment of a secretary Subscribers only
14 Jun 2010 Termination of a director appointment Subscribers only
13 Nov 2009 Termination of a director appointment Subscribers only
13 Nov 2009 Appointment of a director Subscribers only
13 Nov 2009 Termination of a secretary appointment Subscribers only
9 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 Filing Subscribers only
1 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
11 Jun 2008 Filing Subscribers only
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 21B WOBURN STREET AMPTHILL BEDFORD MK45 2HP View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
14 May 2007 Filing Subscribers only
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: UNIT 31 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
16 May 2006 Filing Subscribers only
20 Apr 2005 Filing Subscribers only
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 May 2004 Filing Subscribers only
27 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: BEDFORD BUSINESS CENTRE 61-63 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR View document
21 May 2003 Filing Subscribers only
28 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 Apr 2002 Filing Subscribers only
28 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
16 May 2001 Filing Subscribers only
8 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 May 2000 Filing Subscribers only
16 Feb 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Jun 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: COPSHAM HOUSE 53 SHELL PLOUGH BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3EA View document
27 Apr 1999 Filing Subscribers only
23 Mar 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 View document
21 Apr 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
21 Apr 1998 Filing Subscribers only
20 Apr 1998 Filing Subscribers only
20 Apr 1998 Filing Subscribers only
20 Apr 1998 Filing Subscribers only
14 Apr 1998 Incorporation Subscribers only