SECURE IMPLEMENTATION SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-28 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 28/07/2428 July 2024 | Annual accounts for year ending 28 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-28 |
| 20/04/2420 April 2024 | Previous accounting period extended from 2023-07-21 to 2023-07-31 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2022-07-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 19/08/2319 August 2023 | Appointment of Mrs Andrea Noone as a director on 2022-08-26 |
| 28/07/2328 July 2023 | Annual accounts for year ending 28 Jul 2023 |
| 28/07/2228 July 2022 | Annual accounts for year ending 28 Jul 2022 |
| 22/04/2222 April 2022 | Previous accounting period shortened from 2021-07-22 to 2021-07-21 |
| 28/07/2128 July 2021 | Annual accounts for year ending 28 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-07-29 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 23/08/2023 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/18 |
| 23/04/1923 April 2019 | PREVSHO FROM 24/07/2018 TO 23/07/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/17 |
| 24/04/1824 April 2018 | PREVSHO FROM 25/07/2017 TO 24/07/2017 |
| 29/07/1729 July 2017 | Annual accounts for year ending 29 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
| 23/07/1723 July 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD |
| 24/04/1724 April 2017 | PREVSHO FROM 26/07/2016 TO 25/07/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 29 July 2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 29 July 2014 |
| 08/09/158 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts for year ending 29 Jul 2015 |
| 23/07/1523 July 2015 | PREVSHO FROM 27/07/2014 TO 26/07/2014 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NOONE |
| 24/04/1524 April 2015 | PREVSHO FROM 28/07/2014 TO 27/07/2014 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 29 July 2013 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts for year ending 29 Jul 2014 |
| 24/07/1424 July 2014 | PREVSHO FROM 29/07/2013 TO 28/07/2013 |
| 25/04/1425 April 2014 | PREVSHO FROM 30/07/2013 TO 29/07/2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts for year ending 29 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 July 2011 |
| 30/07/1230 July 2012 | Annual accounts for year ending 30 Jul 2012 |
| 30/04/1230 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANDREW PAUL NOONE |
| 06/08/106 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA NOONE / 08/01/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL NOONE / 08/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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