SECURE BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/05/1524 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1328 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANNETTE SODERBERG / 28/12/2013

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28/12/1328 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SODERBERG / 28/12/2013

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24/05/1324 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SODERBERG / 23/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANNETTE SODERBERG / 23/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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18/06/1018 June 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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