SECURE ACCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-12 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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12/12/2312 December 2023 Change of details for Mr Samuel Curtis Borek as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Change of details for Mrs Hayley Borek as a person with significant control on 2023-12-12

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06/06/236 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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01/02/221 February 2022 Change of share class name or designation

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24/01/2224 January 2022 Change of details for Mr Samuel Curtis Borek as a person with significant control on 2021-12-13

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24/01/2224 January 2022 Notification of Hayley Borek as a person with significant control on 2021-12-13

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24/01/2224 January 2022 Director's details changed for Mr Samuel Curtis Borek on 2021-12-13

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21/01/2221 January 2022 Registered office address changed from 8 -10 Bolton Street Ramsbottom Bury Lancs BL0 9HX to 67 Chorley Old Road Bolton BL1 3AJ on 2022-01-21

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21/01/2221 January 2022 Appointment of Mrs Hayley Borek as a director on 2022-01-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2020-12-31

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 VARYING SHARE RIGHTS AND NAMES

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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