SECURE FRONTLINE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-04-12 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Change of details for Mr Emanuel Prenga as a person with significant control on 2022-03-17 |
| 29/03/2229 March 2022 | Director's details changed for Mr Emanuel Prenga on 2022-03-17 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/09/1930 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 03/08/173 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 01/01/2015 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 01/01/2015 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL PRENGA / 11/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: 132 SEVEN SISTERS ROAD LONDON N7 7NS UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/06/1226 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 132 SEVEN SISTERS ROAD LONDON N7 7NS |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTON PRENGA |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PRENGA / 12/04/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 138 UPPER STREET LONDON N1 1QP |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BELSIZE BUSINESS CENTER 256 BELSIZE ROAD LONDON NW6 4BT |
| 25/05/0625 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 39 HILLSBOROUGH COURT MORTIMER CRESCENT LONDON NW6 5NS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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