SECURE SECURITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Director's details changed for Mrs Selina Taylor- Mothersill on 2025-07-10 |
| 10/07/2510 July 2025 | Change of details for Mrs Selina Taylor-Mothersill as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 | Micro company accounts made up to 2023-10-31 |
| 10/07/2510 July 2025 | Micro company accounts made up to 2024-10-31 |
| 10/07/2510 July 2025 | Confirmation statement made on 2024-01-31 with updates |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Voluntary strike-off action has been suspended |
| 31/10/2431 October 2024 | Voluntary strike-off action has been suspended |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Compulsory strike-off action has been discontinued |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-10-31 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 23/06/2323 June 2023 | Registered office address changed from Suite 37 8-10 Sunnyhill Road London SW16 2BJ England to Square Root Business Centre 102-116 Windmill Road Croydon Surrey CR0 2XQ on 2023-06-23 |
| 24/02/2324 February 2023 | Withdrawal of a person with significant control statement on 2023-02-24 |
| 24/02/2324 February 2023 | Notification of Selina Taylor-Mothersill as a person with significant control on 2023-02-24 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/10/2116 October 2021 | Compulsory strike-off action has been suspended |
| 16/10/2116 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 02/02/212 February 2021 | DISS40 (DISS40(SOAD)) |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 28/01/2128 January 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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