SECURE RESOURCING LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Current accounting period extended from 2025-01-31 to 2025-03-31

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09/08/249 August 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Director's details changed for Mr Paul Philips on 2024-02-09

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Termination of appointment of John Wood as a director on 2023-10-31

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01/11/231 November 2023 Appointment of Mr Paul Philips as a director on 2023-10-31

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09/03/239 March 2023 Total exemption full accounts made up to 2023-01-31

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07/03/237 March 2023 Certificate of change of name

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07/03/237 March 2023 Appointment of Mr John Wood as a director on 2023-03-06

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07/03/237 March 2023 Termination of appointment of Troy Hewitt as a director on 2023-03-06

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07/03/237 March 2023 Termination of appointment of Colin Michael Howell as a director on 2023-03-06

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02/03/232 March 2023 Cessation of Assist Services Group Ltd as a person with significant control on 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-01-23 with updates

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02/03/232 March 2023 Notification of Colt Capital Investments Ltd as a person with significant control on 2022-12-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/04/2222 April 2022 Appointment of Mr Troy Hewitt as a director on 2022-04-21

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22/02/2222 February 2022 Confirmation statement made on 2022-01-23 with no updates

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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

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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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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