SECURE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 29/07/2529 July 2025 New | Registered office address changed to PO Box 4385, 09307109 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-29 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/01/2419 January 2024 | Notification of Richard Duane Spooner as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Termination of appointment of Rosha Dainia Spooner as a director on 2024-01-18 |
| 19/01/2419 January 2024 | Appointment of Mr Richard Duane Spooner as a director on 2024-01-18 |
| 19/01/2419 January 2024 | Cessation of Rosha Dainia Spooner as a person with significant control on 2024-01-18 |
| 26/12/2326 December 2023 | Notification of Rosha Dainia Spooner as a person with significant control on 2023-12-14 |
| 26/12/2326 December 2023 | Termination of appointment of Richard Spooner as a director on 2023-12-14 |
| 26/12/2326 December 2023 | Cessation of Richard Spooner as a person with significant control on 2023-12-14 |
| 26/12/2326 December 2023 | Appointment of Miss Rosha Dainia Spooner as a director on 2023-12-14 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 19/11/2119 November 2021 | Change of details for Mr Richard Spooner as a person with significant control on 2021-10-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SPOONER |
| 27/11/1727 November 2017 | CESSATION OF CHANELLE SMITH AS A PSC |
| 27/11/1727 November 2017 | CESSATION OF CHANELLE SMITH AS A PSC |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHANELLE SMITH |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR RICHARD SPOONER |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP ENGLAND |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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