SECURE RESOURCING LIMITED
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Order Analysis - £10Company Documents
| 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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