CCL SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR PATRICK SWIFT |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERS |
| 25/09/1925 September 2019 | COMPANY BUSINESS 11/07/2019 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN SMITH-SAVILLE / 21/12/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / INNOVIA SECURITY (HOLDING) LTD / 15/05/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCLENDON |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASHCHUK |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JAMES SEBASTIAN SMITH-SAVILLE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR NEIL RICHARD SANDERS |
| 19/05/1719 May 2017 | COMPANY NAME CHANGED INNOVIA SECURITY LIMITED CERTIFICATE ISSUED ON 19/05/17 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM WEST ROAD STATION ROAD WIGTON CUMBRIA CA7 9BG UNITED KINGDOM |
| 12/04/1712 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 3 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU UNITED KINGDOM |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100001 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100003 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087608100002 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MARK ANDREW MCCLENDON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HORTON |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE COACH HOUSE WEST STREET WIGTON CUMBRIA CA7 9PD |
| 01/03/171 March 2017 | DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN |
| 02/12/162 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HORTON / 02/12/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR MARK ROBERTSHAW |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR OMAR SHAFI KHAN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 17/01/1517 January 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 16/01/1516 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2 |
| 20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100003 |
| 26/03/1426 March 2014 | ALTER ARTICLES 15/03/2014 |
| 26/03/1426 March 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100002 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087608100001 |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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