SECURE SERVICES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 15/03/2315 March 2023 | Change of details for Miss. Nicola Morrison as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Wayne Adrian Davis on 2023-03-14 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/04/203 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORRISON |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS. NICOLA MORRISON / 16/04/2018 |
| 06/03/196 March 2019 | CESSATION OF PAUL ROTARY MORRISON AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ADRIAN DAVIS / 01/09/2012 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNETTE MORRISON / 01/09/2012 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED WAYNE ADRIAN DAVIS |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL |
| 06/11/096 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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