SECRET SERVICE LIMITED

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Company Documents

Date	Description
19/07/2519 July 2025 New	Compulsory strike-off action has been discontinued View Document
19/07/2519 July 2025 New	Compulsory strike-off action has been discontinued View Document
17/07/2517 July 2025 New	Confirmation statement made on 2025-04-29 with no updates View Document
15/07/2515 July 2025 New	First Gazette notice for compulsory strike-off View Document
20/07/2420 July 2024	Compulsory strike-off action has been discontinued View Document
19/07/2419 July 2024	Confirmation statement made on 2024-04-29 with no updates View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
18/08/2318 August 2023	Director's details changed for Anthony Avison on 2023-08-18 View Document
18/08/2318 August 2023	Change of details for Anthony Avison as a person with significant control on 2023-08-18 View Document
18/08/2318 August 2023	Registered office address changed from 1 Stable Courtyard Broughton Hall North Yorkshire BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 2023-08-18 View Document
29/06/2329 June 2023	Total exemption full accounts made up to 2022-10-31 View Document

02/05/232 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
04/04/234 April 2023	Director's details changed for Anthony Avison on 2023-04-04 View Document
04/04/234 April 2023	Change of details for Mrs Sarah Avison as a person with significant control on 2023-04-04 View Document
04/04/234 April 2023	Change of details for Anthony Avison as a person with significant control on 2023-04-04 View Document
04/04/234 April 2023	Director's details changed for Mrs Sarah Avison on 2023-04-04 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
18/05/2218 May 2022	Total exemption full accounts made up to 2021-10-31 View Document
29/04/2229 April 2022	Confirmation statement made on 2022-04-29 with no updates View Document
29/04/2129 April 2021	PSC'S CHANGE OF PARTICULARS / ANTHONY AVISON / 29/04/2021 View Document
29/04/2129 April 2021	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES View Document
29/04/2129 April 2021	DIRECTOR APPOINTED MRS SARAH AVISON View Document
29/04/2129 April 2021	29/04/21 STATEMENT OF CAPITAL GBP 10 View Document
29/04/2129 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH AVISON View Document
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View Document
13/10/2013 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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