SECURE LOGISTICS SERVICES LIMITED

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DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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26/04/2526 April 2025 Change of details for Mr Michael Andrew Wood-Williams as a person with significant control on 2025-04-26

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26/04/2526 April 2025 Registered office address changed from 13 Lime Street Waldridge Chester Le Street DH2 3SG England to Crossways Ollerton Road Caunton Newark NG23 6BB on 2025-04-26

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26/04/2526 April 2025 Director's details changed for Mr Michael Andrew Wood-Williams on 2025-04-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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19/05/2419 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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23/08/2323 August 2023 Change of details for Mr Michael Andrew Wood-Williams as a person with significant control on 2023-08-23

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28/04/2328 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM UNIT 2 FINCHALE ROAD DURHAM DH1 5HE ENGLAND

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS

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07/05/197 May 2019 CESSATION OF ANTHONY JAMES HAWKINS AS A PSC

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAWKINS

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21/09/1821 September 2018 31/08/17 UNAUDITED ABRIDGED

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21/09/1821 September 2018 CESSATION OF LORNA ANNE WOOD-WILLIAMS AS A PSC

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND

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15/12/1715 December 2017 DIRECTOR APPOINTED MR ANTHONY JAMES HAWKINS

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA ANNE WOOD-WILLIAMS

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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05/09/175 September 2017 CESSATION OF STUART HOGARTH AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 DISS40 (DISS40(SOAD))

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25/07/1725 July 2017 FIRST GAZETTE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM RED FOX TANFIELD LEA INDUSTRIAL ESTATE SOUTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9XA UNITED KINGDOM

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR STUART HOGARTH

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1524 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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