SECURE MARKETING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 16 GREENRIGGS AVENUE MELTON PARK GOSFORTH NEWCASTLE UPON TYNE NE3 5QH |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 16 DAISY BANK ABINGDON OXON OX14 3TW |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR CUNNINGHAM / 12/05/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLLOWAY |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM FIELD HOUSE TOFTA FARM RAVENSWORTH RICHMOND NORTH YORKSHIRE DL11 7ER |
| 09/04/109 April 2010 | SECRETARY APPOINTED MR MARK ALASTAIR CUNNINGHAM |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY |
| 12/03/1012 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS; AMEND |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 24 HOBBS CLOSE ABINGDON OXFORDSHIRE OX143UX |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company