SECURE SAFE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Statement of affairs |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Registered office address changed from 7 York Road Woking GU22 7XH England to Langley House Park Road London N2 8EY on 2024-10-19 |
| 19/10/2419 October 2024 | Resolutions |
| 03/09/243 September 2024 | Termination of appointment of Zoe Samia Malik-Kemp as a director on 2024-09-03 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Registered office address changed from Steward House 14 Commercial Way Woking GU21 6ET England to 7 York Road Woking GU22 7XH on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Registered office address changed from 16 Lyon Road Walton-on-Thames KT12 3PU England to Steward House 14 Commercial Way Woking GU21 6ET on 2023-01-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RASIKLAL KOTECHA |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 70 BISHOPS ROAD TRUMPINGTON CAMBRIDGE CB2 2NN |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ALAM |
| 08/04/198 April 2019 | CESSATION OF RASIK KOTECHA AS A PSC |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH ALAM / 04/04/2019 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ROOZBEH HOOSHYAR |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR KAMAL ALAM |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY SHARDA KOTECHA |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MRS JOANNA ELIZABETH ALAM |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/107 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL ALAM |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 7 YORK ROAD WOKING SURREY GU22 7XH |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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