SECURE SEAS PAYROLL SERVICES LIMITED

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Company Documents

DateDescription
16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCB PAYROLL SERVICES LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2018

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11/12/1811 December 2018 CESSATION OF GRAHAM ROGER NEWALL AS A PSC

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROGER NEWALL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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14/12/1714 December 2017 SECRETARY APPOINTED MR JAMES BUCHANAN RISBY

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCHANAN RISBY / 08/12/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MCCULLY / 08/12/2017

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03/12/173 December 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 40 BLOOMSBURY WAY 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND

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03/12/173 December 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MCCULLY / 04/10/2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MR JAMES ROBERT MCCULLY

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 4TH FLOOR RANDALL HOUSE 6 DOWGATE HILL LONDON EC4R 2SU

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20/01/1720 January 2017 CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 16 MONUMENT STREET LONDON EC3R 8AJ UNITED KINGDOM

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03/10/163 October 2016 DIRECTOR APPOINTED JAMES BUCHANAN RISBY

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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