SECURE SERVICES UK LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-31 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-03-31 with updates

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15/03/2315 March 2023 Change of details for Miss. Nicola Morrison as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Wayne Adrian Davis on 2023-03-14

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02/12/222 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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03/04/203 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA MORRISON

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MISS. NICOLA MORRISON / 16/04/2018

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06/03/196 March 2019 CESSATION OF PAUL ROTARY MORRISON AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/06/1614 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/10/147 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ADRIAN DAVIS / 01/09/2012

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNETTE MORRISON / 01/09/2012

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/11/103 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/11/0927 November 2009 DIRECTOR APPOINTED WAYNE ADRIAN DAVIS

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL

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06/11/096 November 2009 Annual return made up to 20 August 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/11/0813 November 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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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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