SECURE STORAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/09/2130 September 2021 | Secretary's details changed for Sandra Joan Banks on 2018-12-14 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038577180001 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 12/10/2012 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JOAN BANKS / 12/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 4 THE WILLOWS WALLASEY WIRRAL CH45 3JB |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 38A FORD ROAD WIRRAL MERSEYSIDE L49 0TF |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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