SECURE RESOURCING LIMITED
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Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
31/12/2431 December 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
09/08/249 August 2024 | Total exemption full accounts made up to 2024-01-31 |
09/02/249 February 2024 | Director's details changed for Mr Paul Philips on 2024-02-09 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
01/11/231 November 2023 | Termination of appointment of John Wood as a director on 2023-10-31 |
01/11/231 November 2023 | Appointment of Mr Paul Philips as a director on 2023-10-31 |
09/03/239 March 2023 | Total exemption full accounts made up to 2023-01-31 |
07/03/237 March 2023 | Certificate of change of name |
07/03/237 March 2023 | Appointment of Mr John Wood as a director on 2023-03-06 |
07/03/237 March 2023 | Termination of appointment of Troy Hewitt as a director on 2023-03-06 |
07/03/237 March 2023 | Termination of appointment of Colin Michael Howell as a director on 2023-03-06 |
02/03/232 March 2023 | Cessation of Assist Services Group Ltd as a person with significant control on 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-01-23 with updates |
02/03/232 March 2023 | Notification of Colt Capital Investments Ltd as a person with significant control on 2022-12-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
22/04/2222 April 2022 | Appointment of Mr Troy Hewitt as a director on 2022-04-21 |
22/02/2222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
21/02/2221 February 2022 | Registered office address changed from 25B Lombard Road London SW19 3TZ United Kingdom to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 2022-02-21 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
24/01/2024 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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